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.
Earlier on May 3, the top court had said that it will consider giving interim bail to Delhi Chief Minister Arvind Kejriwal on May 7 in view of the ongoing Lok Sabha polls.
The Enforcement Directorate conducted raids at multiple locations in Ranchi and recovered a mountain of cash from the household help of Sanjiv Lal.
Reacting to the ED raids, BJP accused the Congress-JMM-RJD government of turning Jharkhand into "Lootkhand".
Hearing Kejriwal's plea, Justice Khanna said that first there should be attachment - then offense - then finding in the offense.
said that it will be open to Jharkhand High Court to deliver its judgement on the former Chief Minister Sorem’s plea challenging his arrest in an alleged money laundering case.
