The Delhi court has recently rejected the bail plea of Manish Kothari, chartered accountant of TMC leader, in a money laundering case involving cattle smuggling across the India-Bangladesh border.
Special Judge Raghubir Singh, in an order issued on June 9, denied bail to Kothari, stating that the appropriate stage for granting bail had not been reached.
Kothari applied for regular bail, arguing that his custody was no longer necessary for the case.
The Enforcement Directorate alleges that Kothari aided Mondal, the TMC’s Birbhum district president, who is believed to have close ties with West Bengal Chief Minister Mamata Banerjee, in diverting funds obtained from the cattle smuggling operation through shell companies.
Mondal is also currently in judicial custody.
The Punjab and Haryana High Court on Tuesday has issued a notice to Jindal Global…
The ED on Tuesday has filed a Prosecution Complaint before the Special Court in Mohali…
The Supreme Court on Tuesday denied bail to Arunkumar Devnath Singh, whose son is a…
The Supreme Court on Tuesday dismissed the Centre's appeal against a Bombay High Court order…
The Supreme Court on Tuesday has agreed to review a plea from retired Army Captain…
The Chhattisgarh Anti-Corruption Bureau on Tuesday has registered a case against 2 retired IAS officers…