Delhi court rejects bail plea of Anubrata Mondal’s CA in cattle smuggling case
In Kothari's case, Special Judge Raghubir Singh denied him bail stating that the circumstances were not appropriate for granting him release.
In Kothari's case, Special Judge Raghubir Singh denied him bail stating that the circumstances were not appropriate for granting him release.
The ED had arrested Sukanya, a primary school teacher in West Bengal's Birbhum district, after quizzing her for her alleged involvement in the case.
Ghosh was expelled from the fishery department on corruption charges while he's posted at Jamunadighi project in Ausgram.
The central agency sleuths will be presenting him at the Rouse Avenue Courts in the national capital on Tuesday afternoon.
The CBI has informed the court today that several indiscriminate bank documents have been seized, including 330 accounts, which need to be investigated.
In fact, the CBI made an appeal to the special court for permission to question Mondal within the correctional home premises. Somenath Chattoraj, appearing on behalf of Anubrata Mondal said that they have not been able to collect all information about Bhole Bom Rice Mill in Birbhum and will submit the details during the next hearing of the case.
On Tuesday, as directed by the court, the state police also handed over the documents and case diary relating to the fresh attempt to murder case to the ED.
The Rouse Avenue court in Delhi had on Monday issued a production warrant for Mr Mondal on a plea of the ED in connection with the West Bengal cattle smuggling money laundering case.
Anubrata Mondal was on Tuesday remanded to seven days police custody by a Dubrajpur court after being arrested by Dubrajpur police in connection with an attempt to murder charge filed against him by a Trinamul Congress activist only yesterday, The Opposition BJP, CPIM and Congress launched an offensive against the ruling party over its “efforts”
A day after a Delhi court allowed ED prayer to take Mondal into their custody
