The ED filed it in the court of R K Choudhary against Singh, his wife, daughter, son-in-law and son, accusing them of investing the money abroad through hawala channel.
The ED had on February 15, 2011 had filed the first complaint only against Singh, accusing him of investing to the tune of Rs 4.43 crore illegally.
Singh was a minister between 2006 and 2008 in the erstwhile Madhu Koda cabinet.
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