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.
Abhishek Banerjee, national general secretary of Trinamul Congress, after coming out of CGO complex, post 9 hours of ED interrogation…
Naresh Goyal, the founder of Jet Airways, was arrrested by the Enforcement Directorate (ED) on Friday night in connection with…
The Enforcement Directorate (ED) has arrested a person under the provisions of the Prevention of Money Laundering Act (PMLA) for…
The former Kerala local self-government minister had earlier conveyed his inability to appear before the Enforcement Directorate on Thursday (August…
Senior CPIM leader and former Kerala local self-government minister AC Moideen will not appear before the Enforcement Directorate (ED) on…
