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 arrested narco-terror accused have been identified as Arshad Ahmed Allie and Fayaz Ahmed Dar.
The HC judge said the trial court did not fully consider the material submitted by the anti- money laundering agency, and also did not give adequate opportunity to the ED to argue its case.
The Delhi High Court said it would pass the order in two to three days with regard to the ED's plea regarding stay, as it reserved the order after hearing the arguments.
AAP leader Atishi alleged that the new conspiracy is being hatched through ED.
These persons have been arrested for their alleged role in forgery, tampering and fabrication of land records, thus changing the nature of lands which are designated as non-saleable under Chota Nagpur Tenancy Act (CNT Act).
