Search For "sukanya mondal"
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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Cattle smuggling PMLA case: Delhi HC grants bail to Sukanya Mondal after 1
Updated : 1 year, 8 months ago IST
The 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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Cattle smuggling PMLA case: Delhi HC lists bail plea of Sukanya Mondal for
Updated : 1 year, 11 months ago IST
The Delhi High Court on Thursday listed the bail plea of Sukanya Mondal for hearing on Monday.
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Cattle smuggling case: SC asks Delhi HC to decide bail plea of Sukanya Mon
Updated : 1 year, 12 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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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, 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 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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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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