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.
The way ED is working here it seems like the agency is on Mission Lotus," alleged Congress leaders.
As she left her residence to appear before the probe agency for the third time she held aloft the phones kept in transparent plastic bags.
The ED has seized various incriminating documents including the note-sheet of the tender file of Aurangabad Municipality from the applicant.
ED are conducting raids and search operations at two properties owned by the expelled Trinamool Congress leader, Santanu Bandopadhyay.
According to sources, Kavitha will be made to sit face-to-face with Hyderabad-based businessman Arun Ramchandra Pillai, who was arrested in connection with the liquor policy case.
