Search For "smuggling case"
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 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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West Bengal: CBI arrests 2 in coal smuggling case
Updated : 3 years ago IST
The arrested persons are identified as Sunil Kumar Jha, then Director (Technical) Operation Eastern Coalfield Limited, a coal producer based in India and then Inspector, CISF Seetalpur Unit, ECL, Anand Kumar Singh.
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Cattle smuggling case: Court issues summons to Anubrata, Sukanya on supple
Updated : 3 years ago IST
Special judge Raghubeer Singh issued a summon to these accused for July 12.
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Cattle smuggling case: Delhi court issues notice to ED on bail plea of acc
Updated : 3 years, 1 month ago IST
Special judge Raghubeer Singh issued notice to ED and listed the matter for hearing on May 12. Sukanya Mondal is to be produced before the court after the expiry of judicial custody on May 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: Delhi's Court grants three days custody of Sukanya
Updated : 3 years, 1 month ago IST
Sukanya Mondal was arrested by the ED on April 26. Her father is a TMC leader and is in custody in this matter. Special judge Raghubeer Singh granted three days of custody after hearing the submission of the Special public prosecutor (SPP) Nitesh Rana and defence counsels.
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Mumbai: Man, son arrested for links with gold smuggling racket
Updated : 3 years, 1 month ago IST
A man-son duo were arrested in Mumbai's Zaveri Bazaar for their alleged link with a gold smuggling racket, the Directorate of Revenue Intelligence said on Saturday.
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