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.
A court here on Saturday extended former Deputy Chief Minister of Delhi, Manish Sisodia's custody till May 8 in connection with the excise policy case being investigated by the Enforcement Directorate (ED).
The Enforcement Directorate (ED) said on Friday that it has attached movable and immovable properties worth Rs 4.09 crore belonging to Deepak Kumar, Ramesh Kadel, his relatives and his associates in a PMLA case lodged against Mumbai-based firm Yogeshwar Diamonds and others.
The Enforcement Directorate (ED) has arrested three people -- Izhar Hussain Jafri, Ali Abbas Jafri and Ravi Prakash Gupta -- in connection with a multi-crore scholarship case in Lucknow.
The ED initiated the investigation against Alok Kumar and others on the basis of eight FIRs, including cheating cases, against Kumar and his relatives at different police stations of Patna.
Jailed Aam Aadmi Party (AAP) leader Satyender Jain on Tuesday asked a Delhi court to transfer two cases related to alleged corruption and money laundering brought against him by the Central Bureau of Investigation (CBI) and the Enforcement Directorate (ED) to another judge.
