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.
Ankit Tiwari had allegedly demanded Rs 3 crore from a government doctor for settling a case.
The courier identified as Asim Das has claimed that ED officials coerced him into signing a statement in English.
The seized properties belonged to Congress-linked Associated Journals Ltd. (AJL) and Young Indian Limited.
The notice stated that Kumar's engagement as the personal secretary was “illegal” as it cited a pending criminal case against him dating back
Union Minister Smriti Irani accused the Chhattisgarh chief minister of indulging in a game of betting while being in the power.
