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.
The Enforcement Directorate's (ED) process to take Trinamool Congress strongman Anubrata Mondal to New Delhi for questioning in connection with the multi-crore cattle smuggling in West Bengal, got delayed further after the Delhi High Court on Thursday postponed a hearing in the matter to December 7.
Trinamool Congress strongman and the party's Birbhum district president Anubrata Mondal on Tuesday moved the Calcutta High Court seeking bail in the multi-crore cattle-smuggling scam.
The central agency officials are now almost sure that so many lottery awards within a specific period cannot be a matter of just coincidence.
A team of Central Bureau of Investigation (CBI) officials on Saturday questioned Trinamool Congress strongman Anubrata Mondal in connection with the multi-crore cattle smuggling scam in West Bengal.
The CBI sleuths are currently interacting with the officials of the bank branches where the accounts of these purported shell entities - both at the rudimentary and the tertiary levels - are being held.
