Search For "anubrata mondal"
Cattle Smuggling Case: Delhi HC seeks ED response on Sukanya Mondal's bail
Updated : 2 years, 11 months ago IST
The Delhi High Court on Wednesday sought response of Enforcement Directorate (ED) on regular bail plea moved by Sukanya Mondal, arrested in a money laundering case connected with the multicrore Cattle smuggling case.
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Cattle Smuggling Case: Sukanya Mondal moves bail plea in Delhi HC, hearing
Updated : 2 years, 11 months ago IST
Sukanya Mondal, daughter of TMC Leader Anubrata Mondal, arrested in a money laundering case connected with the Multi Crore Cattle smuggling case has moved to Delhi High Court seeking bail in the case.
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Cattle smuggling case: Delhi court dismisses bail plea of Sukanya Mondal
Updated : 3 years ago IST
Earlier, Advocate Amit Kumar argued on behalf of Sukanya and submitted that another accused Tanya Sanyal who was not arrested and a charge sheet was filed without arrest, granted bail in the case.
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Cattle smuggling case: Delhi HC seeks ED stand on Anubrata Mondal's plea c
Updated : 3 years ago IST
The Division bench of Delhi High Court on Tuesday issued notice to the Enforcement Directorate (ED) on a Habeas Corpus petition moved by the Trinamool Congress (TMC) leader Anubrata Mondal claiming he is in illegal custody in Tihar Jail in connection with cattle smuggling case.
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Cattle smuggling case: Delhi court reserves order on bail plea of Sukanya
Updated : 3 years ago IST
Sukanya was arrested by Enforcement Directorate (ED) on April 26.
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Cattle smuggling case: Sukanya Mondal moves Delhi HC challenging ED's comp
Updated : 3 years ago IST
Trinamool Congress (TMC) leader Anubrata Mondal's daughter Sukanya Mondal has moved the Delhi High Court seeking to quash Enforcement Directorate's(ED) complaint and challenging her arrest in a money laundering case related to cattle smuggling.
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Cattle smuggling case: ED files reply opposing bail plea of Sukanya Mondal
Updated : 3 years, 1 month ago IST
Enforcement Directorate (ED) on Friday filed a reply opposing the bail application of TMC leader Anubrata Mondal's daughter Sukanya Mondal in the cattle smuggling money laundering case.
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Cattle smuggling case: Court issues summons to Anubrata, Sukanya on supple
Updated : 3 years, 1 month ago IST
Special judge Raghubeer Singh issued a summon to these accused for July 12.
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Cattle smuggling case: ED files supplementary chargesheet against TMC lead
Updated : 3 years, 1 month ago IST
The Enforcement Directorate (ED) on Thursday filed a supplementary chargesheet against Trinamool Congress (TMC) leader Anubrata Mondal in connection with the cattle smuggling case.
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Cattle smuggling case: Court dismisses Anubrata Mondal plea seeking transf
Updated : 3 years, 1 month ago IST
Anubrata Mondal is presently in Tihar Jail of Delhi in a cattle smuggling case. On Thursday, Special Judge Raghubir Singh rejected the plea and said the application is without merit or substance.
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Cattle smuggling case: Delhi court extends judicial custody of TMC's Anubr
Updated : 3 years, 1 month ago IST
The Delhi Court on Monday extended the judicial custody of Trinamool Congress (TMC) leader Anubrata Mondal till May 4 in connection with the cattle smuggling case.
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Cattle smuggling case: ED opposes TMC's Anubrata Mondal plea seeking trans
Updated : 3 years, 2 months ago IST
The ED in its reply while opposed Anubrata Mondal's plea and stated that the CBI Court of West Bengal which is presently examining the Scheduled Offence, may call the accused when required. ED also opposed the plea on maintainability grounds.
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