Discover and read the best of Twitter Threads about #SukanyaMondal
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#DelhiHighCourt hearing a plea by TMC Leader Anubrata Mondal's daughter Sukanya Mondal in the money laundering case registered by the Directorate of Enforcement (ED) in connection with the multi- crore Cattle Smuggling Case.
#CattleSmuggling #AnubrataMondal #SukanyaMondal
#CattleSmuggling #AnubrataMondal #SukanyaMondal
Counsel appearing for Sukanya Mondal submits that it's a quashing petition, seeking the quashing of the ED complaint as well as consequential proceedings.
#DelhiHighCourt #CattleSmuggling #sukanyamondal
#DelhiHighCourt #CattleSmuggling #sukanyamondal
Counsel: On the basis of My Lord! primarily on one ground. My case is squarely covered under one Judgment of the #SupremeCourt, in Vijay MadanLal Mohan lal Choudhary which says, that if the accused is not involved for the predicate offence..cannot be involved in the scheduled… twitter.com/i/web/status/1…
