A single-judge Bench of the Calcutta High Court, on Wednesday, granted conditional bail to the suspended youth Trinamul Congress leader Kuntal Ghosh who was arrested by the Enforcement Directorate (ED) in January 2023 in connection with the cash-for-school job case.
A spokesperson of the ED said in a press statement on Tuesday that both the accused were produced before the Special Court (PMLA), Ghaziabad on Tuesday.
The Enforcement Directorate (ED) raided the office of a lottery company owner's office-cum-residence and discovered around Rs 3 crore during a 33-hour raid at Lake Market area.
Sources said that the ED officials, on Friday morning, brought a currency counting machine from a nearby bank branch in order to count the cash recovered.
The Enforcement Directorate (ED) has arrested two Bangladeshi nationals and one Indian for their alleged involvement in facilitating illegal infiltration and human trafficking into India.
The court further said that if Senthil Balaji seeks adjournment on “non-existing or frivolous grounds” or “creates hurdles” in the early disposal of cases, the bail granted to him shall be liable to be cancelled.
The Lucknow Zonal Office of the Enforcement Directorate (ED) has provisionally attached properties worth Rs 29.11 crore under the provisions of Prevention of Money Laundering Act (PMLA) in a money laundering case involving M/s Shine City Properties Ltd.
Sources said that from the different documents seized during the investigation, the probe officials have come across the names of two Bangladesh-based businessmen having an interest in the real estate business
The four persons apprehended by ED sleuths included Shashi Kumar M, 25, Sachin M, 26, Kiran S.K., 25, and Charan Raj C., 26, in a case related to the cyber investment scam.
The Delhi Zonal Office of the Enforcement Directorate (ED) on Thursday conducted search operations at 10 locations across Delhi, Amritsar, Jalandhar, Mumbai, Solapur, and Indore in a case under the Prevention of Money Laundering Act (PMLA), 2002.
