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TMC leader and party's Birbhum district president, Anubrata Mondal's daughter Sukanya Mondal on Wednesday appeared before Enforcement Directorate (ED) in connection with the multi-crore cattle smuggling scam in West Bengal.
The Enforcement Directorate on Wednesday questioned Sukanya Mondal, daughter of Trinamool Congress strongman and the party's Birbhum district president, Anubrata Mondal, for nearly nine hours in connection with the multi-crore cattle smuggling scam in West Bengal.
A special court of the Prevention of Money Laundering Act (PMLA) in Kolkata on Friday remanded Trinamool Congress legislator and the former president of West Bengal Board of Primary Education (WBBPE), Manik Bhattacharya to judicial custody till November 10 in connection with the primary teachers' recruitment scam in West Bengal.
The Mumbai Police has interrogated former Mayor and Shiv Sena (Thackeray faction) leader Kishori Pednekar in connection with the Slum Rehabiliation Authority (SRA) scam case which involves the complaint of at least nine people alleging 'no flats in exchange of their money'.
The Rouse Avenue Court of Delhi on Saturday sought a response from the Central Bureau of Investigation (CBI) on the bail plea moved by Hyderabad-based businessman Abhishek Boinpally in connection with the alleged Delhi Excise Policy scam case.