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.
After hearing arguments from both sides, the high court reserved its verdict.
He has also been asked to keep his location on whenever he travels outside the national capital region.
Delhi Chief Minister Arvind Kejriwal was given multiple opportunities to cooperate with the investigation in the money laundering case relating…
The ED had reportedly found that PK Biju had financial transactions with one of the prime accused in the case Satish Kumar.
BJP leader Nalin Kohli said that the AAP leaders will have to give answer for the alleged Delhi liquor policy scam.
