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 bench of Justices Sanjiv Khanna and Dipankar Datta issued notice to the ED seeking its response on Kejriwal's plea by April 24.
Kejriwal is currently lodged in Tihar jail under judicial custody, which will also expire on April 15.
The Delhi High Court had rejected his plea challenging ED arrest in the liqour policy linked money laundering case.
The BRS leader is accused of paying Rs 100 crore to AAP leaders in exchange for liqour licenses in the national capital.
The AAP chief was arrested on March 21 by the Enforcement Directorate in connection with the excise policy money laundering case.
