Calcutta HC clears way for ED to take TMC’s Anubrata Mondal to Delhi
2 years 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 paved the way for the Enforcement Directorate to take the TMC leader to Delhi for questioning. Earlier Mondal received a setback when the Delhi high court refused to hear a petition filed by senior lawyer Kapil Sibal who has been representing Mondal since last year. Mondal, a prime suspect in the Bengal cattle smuggling case, moved the high courts in Kolkata and Delhi after a court in Asansol in West Burdwan district on Thursday allowed him to be shifted to Delhi’s Tihar jail so that he can be produced before Delhi’s Rouse Avenue court by the ED.

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History of this topic

Two arrested for fake ED ₹20-cr extortion raid at South Delhi farmhouse
1 month, 1 week ago

Two arrested for fake ED ₹20-cr extortion raid at South Delhi farmhouse

Hindustan Times  

Two men have been arrested in connection with the attempted extortion case of ₹20 crore where seven men allegedly posing as Enforcement Directorate officers, barged into a businessman’s house in DLF Farms, Chhatarpur and threatened to arrest him. The alleged incident happened on October 21 last year, when the accused reached the 56-year-old businessman’s house at 11.15pm. The alleged incident …

TMC leader sentenced to 10 years for Birbhum bomb blast, WB police had botched up probe before NIA took over
1 month, 1 week ago

TMC leader sentenced to 10 years for Birbhum bomb blast, WB police had botched up probe before NIA took over

Op India  

An NIA court sentenced a Trinamool Congress leader Bablu Mondal in the 2019 Birbhum bomb blast case. In an order dated 13th February 2025, Judge Shubhendu Saha found TMC leader Bablu Mondal guilty under section 286 of IPC and Sections 3 and 5 of the Explosives Substances Act. The NIA court also held that the offence punishable u/s 5 of …

Cattle smuggling case: Enforcement Directorate attaches ₹25.86-crore assets allegedly involving former TMC district president of Birbhum
1 month, 3 weeks ago

Cattle smuggling case: Enforcement Directorate attaches ₹25.86-crore assets allegedly involving former TMC district president of Birbhum

The Hindu  

The Enforcement Directorate has provisionally attached movable properties valued at ₹25.86 crore in a case of cattle smuggling from India to Bangladesh, allegedly involving a former Border Security Force commandant and a former district president of Trinamool Congress in Birbhum. The attached properties include 36 bank accounts having total credit balance of ₹25.86 crore in the name of former TMC …

Delhi HC refuses to advance hearing on Kejriwal’s plea in money laundering case
3 months, 3 weeks ago

Delhi HC refuses to advance hearing on Kejriwal’s plea in money laundering case

The Hindu  

The Delhi High Court on Friday refused to advance the hearing of a case based on Aam Aadmi Party chief Arvind Kejriwal’s plea to set aside a trial court’s order taking cognisance of a chargesheet filed against him in a money laundering case. On November 21, the High Court had refused to stay the trial court’s proceedings against Mr. Kejriwal …

Delhi excise policy scam: HC refuses to advance hearing on Kejriwal's plea in money laundering case
Trending News
3 months, 3 weeks ago

Delhi excise policy scam: HC refuses to advance hearing on Kejriwal's plea in money laundering case

The Hindu  

The Delhi High Court on Friday refused to advance the hearing on a petition by AAP chief Arvind Kejriwal challenging a trial court's order taking cognisance of a chargesheet filed against him in a money laundering case. On November 21, the high court refused to stay at that moment the trial court proceedings against Kejriwal in the money laundering case. …

TMC leader arrested by CBI in Bengal school jobs scam
4 months ago

TMC leader arrested by CBI in Bengal school jobs scam

The Hindu  

The CBI on Monday evening arrested a Trinamool Congress leader, a close aide of former Bengal Minister Partha Chatterjee, for his alleged involvement in the school jobs scam, an official said. The TMC leader from Behala, Santu Ganguly, was held after marathon questioning by officers of the central probe agency at its city office here in connection with irregularities in …

TMC leader Anubrata Mondal, daughter to arrive home after release on bail
6 months, 1 week ago

TMC leader Anubrata Mondal, daughter to arrive home after release on bail

Hindustan Times  

Ruling Trinamool Congress leader Anubrata Mondal and his daughter, Sukanya, were on Tuesday due to arrive home at Bolpur in West Bengal’s Birbhum district after their release on bail from Delhi’s Tihar jail. A TMC leader said it was a coincidence that Banerjee would be in Bolpur on Tuesday and that he did not know whether she would meet Mondal. …

RG Kar Case: Kolkata Police Suspends Abhijit Mondal Days After CBI Arrest
6 months, 1 week ago

RG Kar Case: Kolkata Police Suspends Abhijit Mondal Days After CBI Arrest

ABP News  

Kolkata News: Abhijit Mondal, the officer-in-charge of Tala Police Station, has been suspended following his arrest by the CBI in connection with the RG Kar Hospital rape and murder case, Kolkata Police informed on Wednesday. This comes after CBI custody of Mondal, along with Sandip Ghosh, the former principal of RG Kar Medical College and Hospital, was extended by three …

HC seeks Tihar Jail reply as Sunjay Singh claims denial of meeting with Kejriwal
6 months, 3 weeks ago

HC seeks Tihar Jail reply as Sunjay Singh claims denial of meeting with Kejriwal

The Hindu  

The Delhi High Court on Wednesday asked the Tihar Jail authorities to respond to a plea by Aam Aadmi Party Rajya Sabha member Sanjay Singh claiming that he was not being allowed to meet Chief Minister Arvind Kejriwal in prison. Mr. Singh said the jail authorities denied him a physical meeting with the Chief Minister, who is lodged in Tihar …

Delhi excise case: HC upholds Kejriwal’s arrest by CBI
7 months, 3 weeks ago

Delhi excise case: HC upholds Kejriwal’s arrest by CBI

The Hindu  

The Delhi High Court on August 5 ruled that there was no malice on the part of the Central Bureau of Investigation in arresting Chief Minister Arvind Kejriwal in a corruption case connected with the excise policy case. Justice Neena Bansal Krishna rejected Mr. Kejriwal’s plea seeking declaration of his arrest by the CBI and all subsequent remands and his …

Anubrata Mondal To Stay In Jail Despite Getting Bail From Supreme Court. Here's Why
8 months ago

Anubrata Mondal To Stay In Jail Despite Getting Bail From Supreme Court. Here's Why

ABP News  

Despite getting bail from the Supreme Court on Tuesday, the Trinamool Congress leader Anubrata Mondal will have to stay in jail. The apex court granted bail to the Mondal in the CBI case related to cattle smuggling across India-Bangladesh border. Senior Advocate Mukul Rohatgi, appearing for Mondal told the court that the chargesheet run over 1 lakh pages out of …

Trinamool leader Anubrata Mondal granted bail in cattle smuggling case
8 months ago

Trinamool leader Anubrata Mondal granted bail in cattle smuggling case

India Today  

The Supreme Court on Tuesday granted bail to Trinamool Congress leader Anubrata Mondal, who was arrested by the Central Bureau of Investigation in a cattle smuggling case. Senior advocate Mukul Rohatgi, appearing on behalf of Mondal, submitted that four charge sheets have been filed in the case and everybody, except the Trinamool leader, is out of jail. Additional Solicitor General …

Delhi Excise Policy Scam: CBI formally arrests Arvind Kejriwal from court
9 months ago

Delhi Excise Policy Scam: CBI formally arrests Arvind Kejriwal from court

Op India  

The Central Bureau of Investigation on Wednesday arrested Delhi Chief Minister Arvind Kejriwal from the courtroom, in connection with the Excise policy case. CBI arrested the Aam Aadmi Party national convenor Kejriwal after the Vacation Judge of Delhi Court allowed CBI to examine/interrogate him in the courtroom so that the agency could proceed with his formal arrest. The Delhi High …

Calcutta HC orders transfer of Sandeshkhali probe to CBI; Mamata govt gets jolt from Supreme Court
1 year ago

Calcutta HC orders transfer of Sandeshkhali probe to CBI; Mamata govt gets jolt from Supreme Court

India TV News  

Calcutta High Court on Tuesday ordered to transfer of the Sandeshkhali probe pertaining to the attack on ED officials to CBI, holding that the state police are "totally biased." Both the ED and the West Bengal government moved separate appeals challenging a single bench order which on January 17 ordered formation of a joint special investigation team of the CBI …

Delhi Liquor Policy Case | Supreme Court To Hear On March 5 AAP MP Sanjay Singh's Plea Against Arrest By Enforcement Directorate
1 year, 1 month ago

Delhi Liquor Policy Case | Supreme Court To Hear On March 5 AAP MP Sanjay Singh's Plea Against Arrest By Enforcement Directorate

Live Law  

A bench of Justices Sanjiv Khanna and Dipankar Datta was hearing Singh's plea against a Delhi High Court order refusing to set aside his arrest. Last month, the Aam Aadmi Party MP moved the Delhi High Court seeking bail in the money laundering case and a bench of Justice Swarana Kanta Sharma issued notice in his application, seeking the Enforcement …

SC notice to CBI on bail plea of TMC leader Anubrata Mondal in cattle smuggling case
1 year, 6 months ago

SC notice to CBI on bail plea of TMC leader Anubrata Mondal in cattle smuggling case

The Hindu  

The Supreme Court on September 18 sought response from the CBI on a bail plea of Trinamool Congress leader Anubrata Mondal, who was arrested in connection with an alleged cattle smuggling case. Mondal, who is the Birbhum district president of the ruling TMC in West Bengal, had prayed for bail, submitting that he has been in custody for over 145 …

Cattle smuggling case: Supreme Court seeks CBI response on Anubrata Mondal's bail plea
1 year, 6 months ago

Cattle smuggling case: Supreme Court seeks CBI response on Anubrata Mondal's bail plea

India TV News  

The Supreme Court has called upon the Central Bureau of Investigation to respond to a bail request made by Trinamool Congress leader Anubrata Mondal, who is currently in custody in connection with an alleged cattle smuggling case. The CBI has opposed his request, alleging that his release could potentially obstruct the ongoing investigation into the cattle smuggling case by influencing …

West Bengal Catlle Smuggling Case Delhi High Court ED TMC Leader Sunkanya Mondal Anubrata Mondal
1 year, 7 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 …

T.N. Minister Senthilbalaji arrest | Madras High Court agrees to hear habeas corpus petition by Minister’s wife
1 year, 9 months ago

T.N. Minister Senthilbalaji arrest | Madras High Court agrees to hear habeas corpus petition by Minister’s wife

The Hindu  

The Madras High Court on Thursday, June 15, 2023 accepted a request made on behalf of Minister for Electricity, Prohibition and Excise V. Senthilbalaji’s wife, for an urgent hearing of a habeas corpus petition filed by her accusing the Enforcement Directorate of not having followed due procedure while arresting her husband early on Wednesday. To get today’s top stories from …

Delhi HC pulls up Tihar jail officials over failure to prevent killing of gangster Tillu Tajpuria
1 year, 10 months ago

Delhi HC pulls up Tihar jail officials over failure to prevent killing of gangster Tillu Tajpuria

India TV News  

The Delhi High Court has raised questions on the security arrangements inside the Tihar jail after dreaded gangster Tillu Tajpuria was killed in a knife attack by a rival gang inside the high-security prison while security staff watched the incident, captured on CCTV cameras, live. Hearing the case related to Tillu Tajpuria, the Delhi HC asked Tihar jail authorities why …

Sukanya Mondal's judicial custody extended till July 12 in cattle smuggling case
1 year, 10 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 …

India, Bangladesh share deep ties; no one can undermine our bilateral relations: Amit Shah
1 year, 10 months ago

India, Bangladesh share deep ties; no one can undermine our bilateral relations: Amit Shah

Firstpost  

Union Home Minister Amit Shah on Tuesday said that India and Bangladesh share deep ties, with a history of intertwined culture and language, and as such, no one can undermine the good bilateral relations between the two nations. Shah was on a visit to the India-Bangladesh border at Petrapole in West Bengal’s North 24 Parganas district to inaugurate and lay …

CBI raids 7 places linked to TMC leaders in Bengal teachers recruitment scam
1 year, 10 months ago

CBI raids 7 places linked to TMC leaders in Bengal teachers recruitment scam

India Today  

The Central Bureau of Investigation on Thursday raided seven locations, including places belonging to TMC leaders in Kolkata. The residence of TMC's Sujoy Krishna Bhadra, who is an aide of MP Abhishek Banerjee, is also under the probe agency's scanner. Apart from Bhadra's residence, six more places were searched by the CBI in Kolkata, including houses of TMC leaders Partha …

Delhi court sends Anubrata Mondal's daughter to 3-day ED custody in cattle smuggling case
1 year, 11 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, 11 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, 11 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, 11 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 …

Calcutta HC orders CBI to probe suspected job scam, this time in civic bodies
1 year, 11 months ago

Calcutta HC orders CBI to probe suspected job scam, this time in civic bodies

Hindustan Times  

KOLKATA: The Calcutta high court on Friday ordered the Central Bureau of Investigation to probe the possibility of irregularities in recruitment in a large number of civic bodies across West Bengal, said lawyers who attended the hearing. The home of a fourth TMC lawmaker was being raided by CBI on Friday when justice Gangopadhyay ordered the new probe. A report …

CBI raids TMC legislator Tapas Saha in bribe-for-jobs case, questions him
1 year, 11 months ago

CBI raids TMC legislator Tapas Saha in bribe-for-jobs case, questions him

Hindustan Times  

KOLKATA: The Central Bureau of Investigation on Friday raided the home of Tapas Saha, the Trinamool Congress legislator from Tehatta in Nadia district, to probe his alleged role in the bribe-for-job case in the West Bengal school education department, officials of the federal agency said. Manik Bhattacharya, the TMC legislator from Nadia district’s Palashipara seat who was earlier president of …

After Supreme Court relief, TMC’s Abhishek Banerjee gets CBI summon
1 year, 11 months ago

After Supreme Court relief, TMC’s Abhishek Banerjee gets CBI summon

Live Mint  

With Supreme Court granted interim relief to Trinamool Congress leader Abhishek Banerjee by staying Calcutta High Court's order on 17 April, the Central Bureau of Investigation sent summon to the TMC leader at 1.45 pm in the cattle-smuggling case. Earlier in the day, the apex court, while agreeing to list Banerjee's plea on April 24, granted interim relief and put …

SC stays CBI, ED probe against TMC leader Abhishek Banerjee in school job scam
1 year, 11 months ago

SC stays CBI, ED probe against TMC leader Abhishek Banerjee in school job scam

Live Mint  

The Supreme Court on Monday has agreed to list Trinamool Congress general secretary Abhishek Banerjee's plea on April 24 and also granting and interim relief by staying Calcutta High Court's order which directed investigating agencies to question him, till the next date of listing. A bench comprising Chief Justice D Y Chandrachud and Justices P S Narasimha and J B …

CBI raids TMC MLA Jiban Krishna Saha, 6 other locations in Bengal job scam case
1 year, 11 months ago

CBI raids TMC MLA Jiban Krishna Saha, 6 other locations in Bengal job scam case

Hindustan Times  

The Central Bureau of Investigation on Friday conducted marathon raids at six locations in Bengal in connection with the bribe-for-job scam in the state school education department, including the residence of Trinamool Congress legislator from Burwan Jiban Krishna Saha, officials of the federal agency said. CBI officers also raided a construction site in New Town on the eastern outskirts of …

ED summons Anubrata Mondal's daughter for third time in cattle smuggling case
1 year, 11 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
2 years 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: Anubrata Mondal’s CA sent to 14 days judicial custody
2 years ago

Cattle smuggling case: Anubrata Mondal’s CA sent to 14 days judicial custody

Hindustan Times  

A Delhi court on Monday sent Manish Kothari, the chartered accountant for TMC leader Anubrata Mondal to 14 days judicial custody in the money laundering case related to the West Bengal cattle smuggling case. Kothari was arrested by the Enforcement Directorate on March 14 and was produced before Delhi’s Rouse Avenue Court on March 15 where ED sought seven days …

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

Delhi excise policy case | ED arrests Manish Sisodia on money laundering charges
2 years ago

Delhi excise policy case | ED arrests Manish Sisodia on money laundering charges

The Hindu  

The Enforcement Directorate on Thursday arrested AAP leader and former Deputy Chief Minister Manish Sisodia on money laundering charges in connection with alleged irregularities in the Delhi excise policy, official sources said. It also noted that under the leadership of Prime Minister Narendra Modi, India is more likely than in the past to respond with military force to “perceived or …

Excise policy case: ED questions Sisodia in Tihar Jail; another businessman arrested
2 years ago

Excise policy case: ED questions Sisodia in Tihar Jail; another businessman arrested

Live Mint  

The Enforcement Directorate on Tuesday questioned former Delhi Deputy Chief Minister Manish Sisodia in Tihar jail in connection with the Delhi Excise Policy case for six hours. The questioning will continue even as Delhi Chief Minister Arvind Kejriwal targeted Prime Minister Narendra Modi again over the arrest of Sisodia and another party colleague Satyendra Jain. Tamil Nadu Chief Minister and …

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

Delhi excise case: ED questions Manish Sisodia in Tihar Jail
2 years 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
2 years 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 …

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

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

CBI arrests key suspect in Bengal job scam probe
2 years, 1 month ago

CBI arrests key suspect in Bengal job scam probe

Hindustan Times  

The Central Bureau of Investigation arrested Tapas Mondal, a key suspect in the West Bengal job scam, on Sunday evening, around two months after he was named in the second charge-sheet of the Enforcement Directorate, which is conducting a parallel probe in this case, officials said. The key suspect in the Bengal job scam case, Tapas MondalMondal was summoned and …

Bengal recruitment scam: CBI arrests key suspect, five others
2 years, 1 month ago

Bengal recruitment scam: CBI arrests key suspect, five others

Hindustan Times  

The Central Bureau of Investigation on Friday arrested six, including key suspect Chandan Mondal in connection with the West Bengal school recruitment scam, almost eight months after he was named in court by the agency’s former additional director Upen Biswas, officials said. Chandan Mondal was arrested and brought to Kolkata’s Alipore court, that remanded him to CBI custody till February …

TMC youth wing leader sent crores of rupees to Partha Chatterjee, ED tells court
2 years, 1 month ago

TMC youth wing leader sent crores of rupees to Partha Chatterjee, ED tells court

Hindustan Times  

Kolkata: Trinamool Congress youth wing leader Kuntal Ghosh, who was arrested on January 21 in West Bengal’s teacher recruitment case, collected bribes from job aspirants and handed over the money to former education minister Partha Chatterjee and others after keeping his own share, the Enforcement Directorate told a Kolkata court on Friday. Trinamool Congress youth leader Kuntal Ghosh being produced …

Trinamool Leadership Begins Distancing From Anubrata Mondal Arrested In Multi- Crore Cattle ‘Scam’ Case
2 years, 2 months ago

Trinamool Leadership Begins Distancing From Anubrata Mondal Arrested In Multi- Crore Cattle ‘Scam’ Case

ABP News  

Kolkata: Not as blatantly as done in the case of former West Bengal education minister and Trinamool Congress secretary general Partha Chatterjee, but signals are becoming evident of the party leadership silently distancing itself from the Birbhum district president Anubrata Mondal. Clear instructions have come on the party's district leadership not to display any picture of Mondal at the party …

Jailed TMC Leader Anubrata Mondal's Close Aide Joins BJP
2 years, 3 months ago

Jailed TMC Leader Anubrata Mondal's Close Aide Joins BJP

News 18  

A close aide of jailed Trinamool Congress leader Anubrata Mondal on Tuesday joined the BJP, citing an “increasingly difficult working situation” and “lack of opportunity” in West Bengal’s ruling party to serve the people. In an apparent reference to Trinamool Congress’ Anubrata Mondal, Adhikari said, “A big leader, who used to be a fish seller, is poised to go to …

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