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.
ED sources said that they would like to question Sukanya Mondal on the companies where she is named the director as well as the rice mills in which she is the "partner".
A special CBI court on Saturday remanded Trinamool Congress strongman Anubrata Mondal to an additional 14-day judicial custody.
Sukanya Mondal informed the probe agency of the development citing personal reasons.
Sehgal Hossain -- the bodyguard of Trinamool Congress strongman Anubrata Mondal -- arrested in connection with the cattle smuggling scam.
Sukanya Mondal has been asked to be present in Delhi's ED headquarters on October 27 regarding Cattle smuggling scam.
