Anubrata Mondal

Cattle-smuggling case: SC adjourns TMC leader Anubrata Mondal's bail plea hearing to Feb 27

Additional Solicitor General S V Raju, appearing for the Central Bureau of Investigation, opposed the bail plea saying Mondol is a very influential person and added he was involved in tampering with evidence.

22 January 2024, 10:18 IST

Cattle-smuggling case: SC adjourns TMC leader Anubrata Mondal's bail plea hearing to Feb 27

22 January 2024, 10:18 IST

Bengal Cattle-smuggling case: Delhi court to hear interim bail plea of accused on Nov 6

The ED registered the money laundering case following a first information report by the CBI in Kolkata against Satish Kumar, who was then a BSF commandant.

02 November 2023, 14:33 IST

Bengal Cattle-smuggling case: Delhi court to hear interim bail plea of accused on Nov 6

02 November 2023, 14:33 IST

Cattle smuggling: Delhi High Court grants bail to TMC leader Anubrata Mondal's CA in money laundering case

The court also imposed certain conditions on the petitioner while granting him relief, including that he would surrender his passport, not leave the country without prior permission and appear before the Court/Investigating Agency as and when required.

22 September 2023, 15:56 IST

Cattle smuggling: Delhi High Court grants bail to TMC leader Anubrata Mondal's CA in money laundering case

22 September 2023, 15:56 IST

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

The Supreme Court on Monday 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.

18 September 2023, 09:55 IST

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

18 September 2023, 09:55 IST

WB cattle smuggling: Delhi HC grants time to ED to respond to bail plea of TMC leader's daughter

The counsel for Sukanya sought bail for her on the ground that she was a woman and was in custody for more than 110 days.

22 August 2023, 14:01 IST

WB cattle smuggling: Delhi HC grants time to ED to respond to bail plea of TMC leader's daughter

22 August 2023, 14:01 IST

Reply to bail plea of TMC leader's daughter: HC to ED

Sukanya has challenged a trial court's June 1 order that had dismissed her bail plea.

05 July 2023, 10:33 IST

Cattle smuggling: Delhi HC asks ED to respond to bail plea of TMC leader's daughter in money laundering case

Reply to bail plea of TMC leader's daughter: HC to ED

05 July 2023, 10:33 IST

Anubrata allowed to take back 'illegal' custody plea

A habeas corpus petition is filed for producing before a court a person who is in illegal custody or in unlawful detention.

04 July 2023, 11:13 IST

Delhi High Court allows TMC leader Anubrata Mondal to withdraw plea alleging 'illegal' custody

Anubrata allowed to take back 'illegal' custody plea

04 July 2023, 11:13 IST

Delhi court junks bail plea of Anubrata Mondal's CA

Judge Raghubir Singh refused to grant relief to Manish Kothari, saying the stage was not right to grant him bail

10 June 2023, 11:04 IST

Cattle smuggling: Delhi court dismisses bail plea of TMC leader Anubrata Mondal's CA

Delhi court junks bail plea of Anubrata Mondal's CA

10 June 2023, 11:04 IST

ED files chargesheet against Anubrata Mondal, daughter

Both Anubrata and Sukanya Mondal are currently in judicial custody in the case

04 May 2023, 16:17 IST

Cattle smuggling: ED files supplementary charge sheet against TMC leader Anubrata Mondal, daughter

ED files chargesheet against Anubrata Mondal, daughter

04 May 2023, 16:17 IST

Court sends TMC leader's daughter to 3-day ED custody

The judge sent her to ED custody till April 30 and her father is already in judicial custody in the case

27 April 2023, 15:36 IST

Delhi court sends TMC leader Anubrata Mondal’s daughter to 3-day ED custody

Court sends TMC leader's daughter to 3-day ED custody

27 April 2023, 15:36 IST