Summary:
The ED, in a statement, said it had provisionally attached plant and machinery worth Rs 234.11 crore of Mohali-based M/s Kudos Chemie Ltd under the PMLA in the case against the company and its directors relating to the bank fraud. The ED had earlier also attached properties worth Rs 109.03 crore situated in Mohali and a house in Chandigarh under the PMLA, the agency said, while claiming that further investigations in the case were in progress. Chandigarh: The ED on Thursday conducted a raid on the house of Trinamool Congress (TMC) Rajya Sabha member KD Singh here in connection with a money laundering case. ED sleuths searched Singh’s house in Sector 9 that continued for several hours. The houses of two directors linked to his companies were also searched by the ED sleuths..