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.
Enforcement Directorate attaches properties worth Rs 315 crore in a money laundering case involving NCP leader Ishwarlal Jain, former treasurer of the party, and a close aide to Sharad Pawar.
The central probe agency, in its order provisionally attaching assets belonging to various individuals allegedly involved in the KSCB money-laundering case, said these committees intervened in sanctioning illegal loans with the connivance of top CPM leaders.
The properties had a book value of Rupees 73,43,900 and were acquired by Abbas Ansari at an undervalued consideration of Rupees 71.94 lakh as against the government rate of Rupees 6.23 crore.
Enforcement Directorate (ED) today arrested Bakibur Rahaman, a businessman allegedly close to a minister in connection with a ration distribution scam following prolonged interrogation of three days.
The ED has provisionally attached assets worth Rs 57.75 crore belonging to various individuals involved in the Karuvannur Service Cooperative Bank money-laundering case.
