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 (ED) has received a complaint against actress-turned-politician and Trinamul Congress Lok Sabha MP Nusrat Jahan for being associated with a shady financial entity.
The BJP will provide legal support to individuals who were allegedly duped by a corporate entity where actress-turned-politician Nusrat Jahan, the Trinamool Congress Lok Sabha member from Basirhat constituency was an erstwhile director
Supreme Court declares tenure extensions for ED Director Sanjay Kumar Mishra as invalid and sets new deadline.
The Enforcement Directorate (ED) sleuths probing the multicrore school recruitment case are not satisfied with the documents forwarded by actressturned-politician and state Trinamul Youth Congress president Saayoni Ghosh
She had been asked to depose before the agency on 5 July, armed with relevant documents of her I-T returns and bank statements of flats purchased.
