West Bengal cattle smuggling scam: CBI questions TMC leader Anubrata Mondal in Asansol jail

Nov 05, 2022

Earlier on Wednesday, the Enforcement Directorate questioned his daughter Sukanya Mondal for nearly nine hours in connection with the cattle smuggling scam.

Coal smuggling scam: ED arrests Bankura Inspector in-charge Ashok Mishra

Apr 04, 2021

New Delhi [India], April 4 : The Enforcement Directorate (ED) on Sunday arrested Ashok Mishra, Inspector in-charge of Bankura in West Bengal, in connection...

West Bengal cattle smuggling scam: TMC leader Anubrata Mondal's daughter Sukanya questioned by ED

Nov 02, 2022

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 case: Delhi HC grants bail to Sehagal Hossain in ED case

Oct 04, 2024

The Delhi High Court on Friday granted bail to Sehgal Hossain, the bodyguard of Trinamool Congress leader Anubrata Mondal, amid the Enforcement Directorate's investigation...

Kerala gold smuggling case: ED arrests KT Ramees, sent to judicial custody

Apr 07, 2023

The Enforcement Directorate (ED) on Friday arrested the alleged kingpin of the 2020 Kerala gold smuggling scam, KT Ramees. Ramees was earlier arrested by...

Accused of human smuggling, top Pakistani diplomat now exposed for visa scam

Aug 01, 2022

Islamabad [Pakistan], August 1 : A high-ranking Pakistani diplomat, who faced serious allegations of human smuggling in March, is at the core of a...