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.
Trinamul Congress (TMC) MLA Mangobinda Adhikari on Saturday was forced to walk on foot through a muddy road by the people in East Burdwan in West Bengal.
The Enforcement Directorate (ED) said on Wednesday that it recently conducted searches at various locations in Uttarakhand and Uttar Pradesh in connection with the paper leak of exams conducted by the Uttarakhand Subordinate Service Selection Commission (UKSSSC).
FEMA violation of $5,551 crore, the Enforcement Directorate issued a show-cause notice to Xiaomi Technology India, CFO Sameer Rao, its former MD Manu Jain, and 3 banks. According to the officials, the notice relates to illegal remittances made by the company totaling $5,555.27 crores.
Meanwhile, earlier today, Banerjee's wife Rujira was questioned by the ED for over four hours, here in Kolkata in connection with the alleged coal smuggling case.
After meeting Kejriwal and Mann, the Telangana CM demands withdrawal of the Central ordinance on officers and their postings against the Delhi government.
