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.
A provisional order under the Prevention of Money Laundering Act (PMLA) to attach the assets had been issued by the ED on Friday
In an official statement on Wednesday, the Enforcement Directorate (ED) said that it had carried out searches in 13 locations in Delhi linked to AAP MLA Amantullah Khan and his associates under the provisions of Prevention of Money Laundering Act, 2002 (PMLA).
The Enforcement Directorate (ED) carried out raids on sand quarries in Nanniyur and Mallampalayam areas of Karur district on Tuesday.
The sleuths of the Enforcement Directorate raided the residences and the farm house of Shivamogga DCC Bank president and Congress leader RM Manjunath Gowda on Thursday.
The arrest triggered massive outrage and criticism of the Narendra Modi-led central government from Opposition parties, including Delhi Chief Minister and AAP national convenor Arvind Kejriwal.
