Bengal court allows ED to shift TMC’s Anubrata Mondal to Delhi’s Tihar jail
1 year, 9 months ago

Bengal court allows ED to shift TMC’s Anubrata Mondal to Delhi’s Tihar jail

Hindustan Times  

A West Bengal district court on Thursday ordered the transfer of Trinamool Congress strongman Anubrata Mondal from the local correctional home in Asansol to Delhi’s Tihar jail noting that in the National Capital, he can be produced before a special court, Enforcement Directorate officials said. Trinamool Congress leader Anubrata Mondal The order came after Delhi’s Rouse Avenue court on Wednesday asked the ED why Mondal, a prime suspect in the cattle smuggling case, was not being produced before it, although a production warrant for this was issued in December 2022. “The Rouse Avenue court’s order was produced before the Asansol court on Thursday with an appeal to shift Mondal to Delhi,” the official added. In December, senior lawyer Kapil Sibal moved the Delhi high court for Mondal, challenging the ED’s bid to take Mondal to Delhi, but the matter was again referred to the Rouse Avenue court.

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History of this topic

ED moves Delhi High Court challenging bail granted to Arvind Kejriwal in excise policy case
6 months ago

ED moves Delhi High Court challenging bail granted to Arvind Kejriwal in excise policy case

Live Mint  

The Enforcement Directorate on June 21 has moved the Delhi High Court in order to challenge the bail granted to Arvind Kejriwal in a money laundering case linked to a now-scrapped excise policy. As reported by ANI, the Delhi High Court agreed to take up the ED plea seeking an urgent hearing on its appeal challenging the trial court order …

Delhi HC to hear Arvind Kejriwal’s plea against ED summons on May 15
8 months ago

Delhi HC to hear Arvind Kejriwal’s plea against ED summons on May 15

The Hindu  

The Delhi High Court on April 22 listed for hearing on May 15 Chief Minister Arvind Kejriwal's petition challenging the summonses issued to him by the Enforcement Directorate in connection with its probe into an excise policy-linked money laundering case. A Bench headed by Justice Suresh Kumar Kait granted time to the Aam Aadmi Party leader, arrested by the agency …

Delhi excise policy: No relief for Arvind Kejriwal, Supreme Court issues notice to ED
8 months, 1 week ago

Delhi excise policy: No relief for Arvind Kejriwal, Supreme Court issues notice to ED

Hindustan Times  

The Supreme Court on Monday, April 15, sought a response from the Enforcement Directorate on a plea by Delhi chief minister Arvind Kejriwal challenging his arrest in a money-laundering case linked to the now-scrapped from Delhi excise policy case. A bench of Justices Sanjiv Khanna and Dipankar Datta issued notice to the ED on Arvind Kejriwal's plea challenging the Delhi …

Arvind Kejriwal sent to judicial custody till April 15, lodged in Tihar jail
8 months, 3 weeks ago

Arvind Kejriwal sent to judicial custody till April 15, lodged in Tihar jail

The Hindu  

Delhi Chief Minister Arvind Kejriwal was on Monday sent to 14-day judicial custody in connection with a money laundering case filed relating to the now-scrapped Delhi Excise Policy-2021-22. Mr. Kejriwal was sent to Tihar jail after Special Judge Kaveri Baweja of the Rouse Avenue Court passed the orders for his judicial custody till April 15. The ED, in its application, …

Delhi CM Arvind Kejriwal to remain in ED custody till April 1
8 months, 3 weeks ago

Delhi CM Arvind Kejriwal to remain in ED custody till April 1

Hindustan Times  

The Rouse Avenue Court on Thursday extended the Enforcement Directorate remand of Delhi Chief Minister Arvind Kejriwal till April 1. Delhi CM Arvind Kejriwal's ED remand extended The Delhi court has passed this order for the extension of the remand in the money laundering case linked to the Delhi excise policy, being probed by the ED for the last two …

Delhi HC seeks ED reply on Arvind Kejriwal's plea challenging summons to him in excise policy case
9 months ago

Delhi HC seeks ED reply on Arvind Kejriwal's plea challenging summons to him in excise policy case

Hindustan Times  

The Delhi high court on Wednesday sought the Enforcement Directorate's response on plea moved by Delhi chief minister Arvind Kejriwal challenging several summons issued to him by the agency in connection with the Delhi excise policy case. Delhi chief minister Arvind Kejriwal had moved Delhi high court against all ED summons issued to him in the Delhi excise policy case. …

West Bengal Catlle Smuggling Case Delhi High Court ED TMC Leader Sunkanya Mondal Anubrata Mondal
1 year, 4 months ago

West Bengal Catlle Smuggling Case Delhi High Court ED TMC Leader Sunkanya Mondal Anubrata Mondal

ABP News  

The Delhi High Court Tuesday granted time to the Enforcement Directorate to file written submissions in response to a bail plea of Sukanya Mondal, arrested in a money laundering case related to cattle smuggling in West Bengal. The plea also sought parity for his client, as co-accused Tania Sanyal has already been granted bail by the trial court, and claimed …

Sukanya Mondal's judicial custody extended till July 12 in cattle smuggling case
1 year, 7 months ago

Sukanya Mondal's judicial custody extended till July 12 in cattle smuggling case

India Today  

The Rouse Avenue Court in Delhi on Friday extended the judicial custody of Trinamool Congress strongman Anubrata Mondal's daughter Sukanya Mondal till July 12. Anubrata Mondal's chartered accountant Manish Kothari, who was also one of the several accused in the cattle smuggling case, will also remain in custody along with Sukanya. Sukanya Mondal was arrested by the Enforcement Directorate in …

Delhi court sends Anubrata Mondal's daughter to 3-day ED custody in cattle smuggling case
1 year, 7 months ago

Delhi court sends Anubrata Mondal's daughter to 3-day ED custody in cattle smuggling case

India Today  

Trinamool Congress leader Anubrata Mondal's daughter, Sukanya Mondal has been remanded to the Enforcement Directorate custody for three days. This comes a day after the central probe agency arrested her in connection with an alleged cattle smuggling case. The Enforcement Directorate arrested TMC president of Birbhum district Anubrata Mondal on November 17, 2022, to question him about his involvement in …

ED arrests Trinamool leader Anubrata Mondal’s daughter in cattle smuggling scam
1 year, 7 months ago

ED arrests Trinamool leader Anubrata Mondal’s daughter in cattle smuggling scam

The Hindu  

The Enforcement Directorate on April 26 arrested Sukanya Mondal, daughter of Trinamool Congress leader Anubrata Mondal in connection with the cattle smuggling scam. Ms. Mondal’s arrest comes almost eight months after her father, who is Birbhum district president of TMC, was arrested in the scam. Mr. Anubrata Mondal was arrested on August 11 by the Central Bureau of India in …

ED arrests Sukanya Mondal in cattle smuggling case: Details
1 year, 7 months ago

ED arrests Sukanya Mondal in cattle smuggling case: Details

Op India  

Enforcement Directorate, which is probing the multi-crore cattle smuggling scam in West Bengal, arrested Sukanya Mondal on Wednesday in Delhi. Sukanya Mondal is the daughter of Mamata Banerjee’s close aide and Trinamool Congress ‘strongman’ Anubrata Mondal, who was also arrested by CBI in November last year for his alleged involvement in the same case. TMC is not defending her but …

West Bengal cattle smuggling scam: ED arrests TMC strongman Anubrata Mondal's daughter Sukanya
1 year, 7 months ago

West Bengal cattle smuggling scam: ED arrests TMC strongman Anubrata Mondal's daughter Sukanya

India TV News  

West Bengal cattle smuggling case: In connection with the West Bengal cattle smuggling scam case, the Enforcement Directorate on Wednesday arrested Trinamool Congress leader Anubrata Mondal's daughter Sukanya Mondal. She was arrested by the ED eight months after her father, Anubrata Mondal, was arrested in August last year. The ED wanted to question her about the sources of funds in …

ED summons Anubrata Mondal's daughter for third time in cattle smuggling case
1 year, 8 months ago

ED summons Anubrata Mondal's daughter for third time in cattle smuggling case

India Today  

The Enforcement Directorate has summoned TMC leader Anubrata Mondal's daughter Sukanya Mondal, for the third time for questioning in the alleged cattle smuggling case in West Bengal. The Enforcement Directorate arrested TMC president of Birbhum district Anubrata Mondal on November 17, 2022, to question him about his involvement in the cattle smuggling case. When ED arrested TMC leader Anubrata Mondal …

Cattle smuggling case: TMC leader Anubrata Mondal sent to Tihar jail for 13 days
1 year, 9 months ago

Cattle smuggling case: TMC leader Anubrata Mondal sent to Tihar jail for 13 days

Hindustan Times  

Trinamool Congress leader Anubrata Mondal, who was earlier arrested by the Enforcement Directorate for his alleged role in the cattle smuggling case, was sent to Tihar jail for 13 days. Later, the Calcutta high court set aside a petition filed by Mondal in which he had challenged the production warrant issued by the special CBI court, virtually paving the way …

Cattle smuggling case: TMC leader Anubrata Mondal’s CA sent to 5 days ED custody
1 year, 9 months ago

Cattle smuggling case: TMC leader Anubrata Mondal’s CA sent to 5 days ED custody

Hindustan Times  

A Delhi court on Wednesday remanded Manish Kothari, the chartered accountant for TMC leader Anubrata Mondal, to five days enforcement directorate custody in relation to the West Bengal cattle smuggling case. Kothari was arrested by ED on Tuesday and produced before Delhi Rouse avenue court where the agency submitted that they are seeking seven days custody for his interrogation. ED …

ED arrests TMC leader Anubrata Mondal’s CA in cattle smuggling case
1 year, 9 months ago

ED arrests TMC leader Anubrata Mondal’s CA in cattle smuggling case

Hindustan Times  

KOLKATA: Trinamool Congress leader Anubrata Mondal’s chartered accountant Manish Kothari was arrested by the Enforcement Directorate on Tuesday evening in the West Bengal cattle smuggling case, officials of the federal agency said. Manish Kothari, chartered accountant of arrested TMC leader Anubrata Mondal, arrives at Enforcement Directorate office in connection with the cattle smuggling case in New Delhi on Tuesday. Kothari, …

Arrested TMC leader Anubrata Mondal flown to Delhi by ED on court orders
1 year, 9 months ago

Arrested TMC leader Anubrata Mondal flown to Delhi by ED on court orders

Hindustan Times  

Trinamool Congress leader Anubrata Mondal, who was earlier arrested by the Enforcement Directorate for his alleged role in the multi-crore cattle smuggling scam, was flown to Delhi by the federal agency on Tuesday. Trinamool Congress leader Anubrata Mondal being bought to ESI hospital in Kolkata for a checkup on Tuesday. Last week Delhi’s Rouse Avenue court questioned the ED why …

Excise case: ED to question Sisodia in Tihar Jail today
1 year, 9 months ago

Excise case: ED to question Sisodia in Tihar Jail today

Deccan Chronicle  

New Delhi: The Enforcement Directorate on Tuesday is expected to question and record the statement of former deputy chief minister Manish Sisodia as part of its money laundering probe into alleged irregularities in the Delhi excise policy, official sources said. The federal probe agency also made a fresh arrest in this case as it took into custody Hyderabad-based liquor businessman …

Delhi excise case: ED questions Manish Sisodia in Tihar Jail
1 year, 9 months ago

Delhi excise case: ED questions Manish Sisodia in Tihar Jail

India TV News  

The Enforcement Directorate on Tuesday reached Tihar Jail and questioned former deputy chief minister Manish Sisodia as part of its money laundering probe into alleged irregularities in the Delhi excise policy. The ED is also planning to confront two accused, who have been brought to Tihar Jail with their faces covered, with Manish Sisodia. Officials of the ED will reach …

TMC’s Anubrata Mondal, arrested by ED, likely to be flown to Delhi on Tuesday
1 year, 9 months ago

TMC’s Anubrata Mondal, arrested by ED, likely to be flown to Delhi on Tuesday

Hindustan Times  

Trinamool Congress strongman Anubrata Mondal, arrested by the Enforcement Directorate, is likely to be flown to Delhi by the federal agency on Tuesday after a special Central Bureau of Investigation court gave the order, officials said. TMC leader Anubarat Mondal is a prime suspect in the Bengal cattle smuggling case The court on Monday directed that while the authorities of …

Calcutta HC clears way for ED to take TMC’s Anubrata Mondal to Delhi
1 year, 9 months ago

Calcutta HC clears way for ED to take TMC’s Anubrata Mondal to Delhi

Hindustan Times  

The Calcutta high court on Saturday set aside a petition by Anubrata Mondal, Trinamool Congress strongman and a prime accused in the multi-crore cattle smuggling scam, challenging a production warrant issued by a special Central Bureau of Investigation court. Trinamool Congress leader Anubrata Mondal was arrested in an alleged multi-crore cattle smuggling case in West Bengal last year The ruling …

Don’t shift me to Delhi’s Tihar, TMC’s Anubrata Mondal tells HC. Hearing tomorrow
1 year, 9 months ago

Don’t shift me to Delhi’s Tihar, TMC’s Anubrata Mondal tells HC. Hearing tomorrow

Hindustan Times  

KOLKATA: The Calcutta high court will hear on Saturday morning an appeal by Trinamool Congress leader Anubrata Mondal against his transfer from a West Bengal jail to Delhi’s Tihar jail, according to the TMC leader’s lawyers. Trinamool Congress leader Anubrata Mondal was arrested in an alleged cattle smuggling case in West Bengal last year Calcutta high court judge Bibek Chaudhuri …

Won't Execute Production Warrant Against TMC Leader Anubrata Mondal Till Jan 9: ED to Delhi High Court
2 years ago

Won't Execute Production Warrant Against TMC Leader Anubrata Mondal Till Jan 9: ED to Delhi High Court

Live Law  

The Enforcement Directorate on Wednesday gave an oral assurance to the Delhi High Court that it will not execute till January 9 the production warrant issued against Trinamool Congress leader Anubrata Mondal by a trial court here in a money laundering case relating to West Bengal cattle smuggling case.Justice Jasmeet Singh posted Mondal's plea assailing the order passed by city's. …

After ED summons, Mondal held in case by West Bengal police
2 years ago

After ED summons, Mondal held in case by West Bengal police

Hindustan Times  

Trinamool Congress leader Anubrata Mondal, who was in judicial custody following his arrest in August in a multi-crore cattle smuggling case, was on Tuesday sent to police custody in an attempt to murder case registered against him by his own party worker. TMC leader Anubrata Mondal, who was arrested in an alleged cattle smuggling case, is being produced before the …

In setback to TMC leader Anubrata Mondal, court allows ED to bring him to Delhi
2 years ago

In setback to TMC leader Anubrata Mondal, court allows ED to bring him to Delhi

Hindustan Times  

KOLKATA: Trinamool Congress leader Anubrata Mondal suffered a setback on Monday when a Rouse Avenue court in the national Capital permitted the Enforcement Directorate to bring him to Delhi for interrogation in the cattle smuggling case, officials of the federal agency said. TMC leader Anubrata Mondal being produced before a special CBI court in a cattle smuggling case in Asansol, …

Production warrant against TMC leader Anubrata Mondal in Bengal cattle smuggling case
2 years ago

Production warrant against TMC leader Anubrata Mondal in Bengal cattle smuggling case

India Today  

A production warrant was issued against Trinamool Congress leader Anubrata Mondal by the Rouse Avenue Court in West Bengal cattle smuggling case. The development comes weeks after the ED attached as many as thirty-two properties worth more than Rs 1.58 crore belonging to a person who is a "close confidant" of Mondal in a money laundering probe linked to the …

Cattle smuggling case: ED attaches properties of TMC strongman Anubrata Mondal’s close aide
2 years ago

Cattle smuggling case: ED attaches properties of TMC strongman Anubrata Mondal’s close aide

Live Mint  

The Enforcement Directorate on Tuesday has provisionally attached 32 properties worth more than ₹1.58 crore belonging to a person who is a close confident of TMC strongman Anubrata Mondal have been attached in connection with a money laundering probe linked to a cattle smuggling case of West Bengal. 1,58,47,490/- vide Provisional Attachment Order dated 02-12-2022 in Cattle Smuggling Case,” said …

ED summons jailed TMC strongman Anubrata Mondal's daughter in Bengal cattle smuggling case again
2 years, 1 month ago

ED summons jailed TMC strongman Anubrata Mondal's daughter in Bengal cattle smuggling case again

India Today  

The Enforcement Directorate summoned the daughter of Trinamool Congress strongman and jailed leader Anubrata Mondal again in a cattle smuggling scam. Sources said that the ED issued a notice to a rice mill owner identified as Sanjib Mondal, who is regarded as a close aide of the jailed TMC strongman. Anubrata Mondal was arrested in the Bengal cattle smuggling case …

Cattle Smuggling: ED Seeks TMC Leader Anubrata Mondol Be Produced Before Delhi Court
2 years, 1 month ago

Cattle Smuggling: ED Seeks TMC Leader Anubrata Mondol Be Produced Before Delhi Court

News 18  

The Enforcement Directorate on Friday moved a Delhi court seeking that TMC leader Anubrata Mondal, arrested in West Bengal in a cattle smuggling-related money laundering case, be produced before a judge here. Anubrata Mondal, who is the Trinamool Congress Birbhum district president and said to be a close aide of Chief Minister Mamata Banerjee, was arrested by the ED on …

Delhi High Court issues notice to ED on Satyendar Jain bail plea
2 years, 2 months ago

Delhi High Court issues notice to ED on Satyendar Jain bail plea

India Today  

The Delhi High Court on Monday issued a notice to the Enforcement Directorate on a plea filed by Delhi Minister Satyendar Jain challenging the District Court verdict to transfer his bail plea to a different judge. Senior advocate N Hariharan, appearing before the bench of Justice Yogesh Khanna argued that the transfer order "sends a wrong message." Delhi minister Satyendar …

CBI Gets Custody of Anubrata Mondal Till Aug 24; TMC Leader Cites 'Ill Health' on 'Uncooperative' Charge
2 years, 4 months ago

CBI Gets Custody of Anubrata Mondal Till Aug 24; TMC Leader Cites 'Ill Health' on 'Uncooperative' Charge

News 18  

A special CBI court in Bengal’s Asansol on Saturday rejected TMC leader Anubrata Mondal’s bail plea in the alleged cattle smuggling scam and extended his custody with the Central Bureau of Investigation for four days till August 24. Describing Mondal as a “very powerful and highly influential person”, the CBI appealed for an extension of the TMC leader’s custody stating …

Calcutta High Court Upholds Order Refusing Protection From Arrest To TMC Leader Anubrata Mondal In Cattle Smuggling Case
2 years, 8 months ago

Calcutta High Court Upholds Order Refusing Protection From Arrest To TMC Leader Anubrata Mondal In Cattle Smuggling Case

Live Law  

The Calcutta High Court on Tuesday upheld a Single Bench order refusing to grant protection from arrest to Trinamool Congress leader Anubrata Mondal in the ongoing cattle smuggling case, probed by the Central Bureau of Investigation. Mondal had moved a Single Bench of the High Court pursuant to the issuance of a CBI notice under Section 160 of CrPC directing …

TMC Leader Anubrata Mondal Moves Calcutta High Court Against Order Refusing Protection From Arrest In Cattle Smuggling Case
2 years, 9 months ago

TMC Leader Anubrata Mondal Moves Calcutta High Court Against Order Refusing Protection From Arrest In Cattle Smuggling Case

Live Law  

Trinamool Congress leader Anubrata Mondal on Monday moved a Division Bench of the Calcutta High Court against a Single Bench order wherein he had been denied any relief from appearing before the Central Bureau of Investigation in Kolkata for questioning in the ongoing cattle smuggling probe.Mondal had moved a Single Bench of the High Court pursuant to the issuance of …

'Medical Ailments Not As Serious': Calcutta HC Refuses To Grant Relief To TMC Leader Anubrata Mondal From Appearing Before CBI In Cattle Smuggling Probe
2 years, 9 months ago

'Medical Ailments Not As Serious': Calcutta HC Refuses To Grant Relief To TMC Leader Anubrata Mondal From Appearing Before CBI In Cattle Smuggling Probe

Live Law  

The Calcutta High Court on Friday dismissed a petition moved by Trinamool Congress leader Anubrata Mondal seeking relief from appearing before the Central Bureau of Investigation in Kolkata for questioning in the ongoing cattle smuggling probe. Mondal had moved the High Court pursuant to the issuance of a CBI notice under Section 160 of CrPC directing him to appear before. …

Calcutta High Court gives TMC leader cover from arrest by CBI
2 years, 10 months ago

Calcutta High Court gives TMC leader cover from arrest by CBI

Deccan Chronicle  

Kolkata: The Calcutta High Court has granted Trinamul Congress strongman Anubrata Mondal an interim cover of four weeks from arrest by the Central Bureau of Investigation in a postpoll violence case of murder of a BJP worker in Birbhum of West Bengal. During the hearing Sandipan Ganguly, the counsel of the TMC Birbhum district chief, submitted that his client is …

Supreme Court Directs Suspension Of Tihar Jail Officials Found To Have Connived With Unitech Case Accused
3 years, 2 months ago

Supreme Court Directs Suspension Of Tihar Jail Officials Found To Have Connived With Unitech Case Accused

Live Law  

The Supreme Court on Wednesday directed the suspension of Tihar Jail officials who are found to have extended undue help and assistance to ex-Unitech promoters Sanjay Chandra & Ajay Chandra while they were in jail. Earlier, the Court had directed shifting of Chandra brothers from Tihar & ordered probe by Delhi police.The Court had earlier directed the shifting of Chandra …

Delhi HC Asks ED to Respond to Deepak Kochhar's Plea to Quash FIR in Money Laundering Case
4 years, 2 months ago

Delhi HC Asks ED to Respond to Deepak Kochhar's Plea to Quash FIR in Money Laundering Case

News 18  

The Delhi High Court Thursday sought response of the Enforcement Directorate on a plea by Deepak Virendra Kochhar, husband of former ICICI Bank CEO Chanda Kochhar, seeking quashing of FIR in connection with the ICICI Bank-Videocon money laundering case. The high court also asked the agency to file a status report on Kochhar’s plea seeking interim bail on ground of …

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