Search For "cattle smuggling case"
Cattle smuggling case: Delhi HC grants bail to Sehagal Hossain in ED case
Updated : 1 year, 7 months ago IST
The Delhi High Court on Friday granted bail to Sehgal Hossain, the bodyguard of Trinamool Congress leader Anubrata Mondal, amid the Enforcement Directorate's investigation into the extensive cattle smuggling scam in West Bengal.
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Cattle smuggling case: Delhi Court grants bail to TMC's Anubrata Mondal
Updated : 1 year, 8 months ago IST
Mondal was accused of involvement in illegal activities linked to the smuggling of cattle across the India-Bangladesh border.
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Cattle smuggling PMLA case: Delhi HC grants bail to Sukanya Mondal, says v
Updated : 1 year, 8 months ago IST
Delhi High Court on Tuesday granted bail to Sukanya Mondal after 16 months after her arrest in a money laundering case linked to India-Bangladesh Border Cattle smuggling. She is daughter of Trinamool Congress leader Anubrata Mondal.
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Delhi Court issues notice to ED on plea of Anubrata Mondal seeking bail in
Updated : 1 year, 8 months ago IST
The Rouse Avenue court has issued notice to the Endorsement Directorate (ED) on the bail plea of Anubrata Mondal, who is one of the accused in the cattle smuggling case. He has been granted bail by the Supreme court in the CBI case.
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SC grants bail to TMC leader Anubrata Mondal in alleged cattle smuggling c
Updated : 1 year, 10 months ago IST
The Supreme Court on Tuesday granted bail to Trinamool Congress (TMC) leader Anubrata Mondal in an alleged cattle smuggling case with various conditions, including not influencing witnesses.
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Cattle smuggling case: SC asks Delhi HC to decide bail plea of Sukanya Mon
Updated : 1 year, 11 months ago IST
The Supreme Court on Friday asked the Delhi High Court to decide within three months bail plea of Sukanya Mondal, who was arrested in a money laundering case related to cattle smuggling in West Bengal.
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West Bengal cattle smuggling case: Delhi HC reserves order on Enamul Haque
Updated : 2 years, 1 month ago IST
The Delhi High Court has reserved the order on a bail plea moved by Enamul Haque, arrested in connection with a Prevention of Money Laundering case about cattle smuggling across the India-Bangladesh border in West Bengal.
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Cattle smuggling case: Delhi HC grants bail to Chartered Accountant of TMC
Updated : 2 years, 8 months ago IST
The Delhi High Court on Friday granted bail to Chartered Accountant Manish Kothari, said to be a close aide of jailed TMC strongman Anubrata Mondal in connection with the West Bengal cattle smuggling case.
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Bengal: Multi-crore cattle smuggling case transferred to PMLA Court in Del
Updated : 2 years, 8 months ago IST
The Special Central Bureau Investigation Court of Asansol on Wednesday approved the Enforcement Directorate's request to transfer the alleged multi-crore cattle smuggling case to the Rose Revenue Court in New Delhi.
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Cattle smuggling case: Court dismisses Sukanya's plea seeking interim bail
Updated : 2 years, 10 months ago IST
Sukanya Mondal is an accused in the money laundering case connected with the cattle smuggling case of the Central Bureau of Investigation (CBI).
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Cattle Smuggling Case: Delhi HC seeks ED response on Sukanya Mondal's bail
Updated : 2 years, 10 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, 10 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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