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 Central probe agency has stated that the CPI-M has five secret accounts in the Karuvannur Cooperative Bank in Kerala’s Thrissur.
"If the investigation was over, then why has he been sent to jail," she asked.
Kejriwal was arrested by the Enforcement Directorate in a money laundering case linked to the now-scrapped Delhi excise policy.
The Minister has said the AAP's stand remains the same and there has been no such scam, and with time all will get convinced about this.
The statement comes after CBI filed a closure report in a case of alleged corruption linking to NCP leader Praful Patel, months after he joined the BJP-led NDA.
