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.
On Thursday, the Economic Offences Wing (EOW) of the Mumbai Police apprehended businessman Sujit Patkar, a close associate of Shiv…
Enforcement Directorate (ED) officials on Monday took custody of Tamil Nadu Minister V Senthil Balaji from the Puzhal prison in a money laundering case after a court granted custody to the agency following the dismissal of related petitions by the Supreme Court. ED officials took Balaji from Puzhal prison to the ED office.
The Enforcement Directorate (ED) on Saturday said that they have attached immovable properties worth Rs 2.53 crore in the Popular Front of India (PFI) and others case.
As many 415 individuals were allegedly duped by the corporate entity Seven Sense Infrastructure Private Limited where actress-turned-politician and Trinamool Congress Lok Sabha member Nusrat Jahan was an erstwhile director, as per the complaint received by the office of Enforcement Directorate (ED) here.
Enforcement Directorate (ED) on Friday said that it carried out searches at multiple locations in Mumbai and Kerala, including the residential of Puthenveettil Joseph Mathew aka P.J. Mathew Proprietor of Mathew International, Mumbai in connection with illegally and dishonestly collecting crores of rupees from emigrants by indulging in criminal activity.
