The Delhi High Court on Tuesday has granted bail to Sukanya Mondal, daughter of Trinamool Congress leader Anubrata Mondal, in connection with a money laundering case tied to a cattle smuggling racket... Read more »
The Delhi High Court on Thursday has scheduled the bail plea of Sukanya Mondal for hearing on Monday. Case Details Mondal was arrested in connection with a multi-crore cattle smuggling money laundering... Read more »
The Delhi High Court on Tuesday granted the Enforcement Directorate (ED) an extension to submit written responses regarding the bail plea of Sukanya Mondal, who was arrested in a money laundering case... Read more »
The Delhi High Court on Wednesday sought a response from the Enforcement Directorate (ED) regarding a regular bail plea filed by Sukanya Mondal in a money laundering case related to a large-scale... Read more »
A court in Delhi has requested a response from the Enforcement Directorate (ED) regarding an application filed by Sukanya Mondal, the daughter of Trinamool Congress (TMC) leader Anubrata Mondal, seeking interim bail... Read more »
The Rouse Avenue Court today extended the judicial custody of Trinamool Congress Anubrata Mondal’s daughter Sukanya Mondal till July 12 in connection with the cattle smuggling case. Anubrata Mondal’s (chartered accountant) Manish... Read more »
The Enforcement Directorate (ED) today arrested Sukanya Mondal, the daughter of Trinamool Congress strongman Anubrata Mondal in connection with the cattle smuggling scam in West Bengal. ED summoned Sukanya to its headquarters... Read more »