It is to be noted that on May 24, Sukanya had moved the High Court seeking direction to quash the ED complaint as well as the consequential proceedings in connection with the case. The same is under consideration before the same judge. 

It is alleged that Sukanya, a teacher in the West Bengal government, was actively involved in business activities as per data collected so far and the total cash proceeds of crime deposited in her various bank account and her business entities were worth several crores.

In related news, the trial court dismissed the TMC leader Anubrata Mondal’s default bail plea and the same is pending for consideration before the Delhi High Court. ED arrested him in the allegedly multi-crore cattle smuggling scam after questioning him inside the Asansol Jail where he is lodged.

Case Title: Sukanya Mondal v. Directorate of Enforcement