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Search results for anubrata

ED raids Kolkata premises in lottery case; BJP targets TMC
1 month, 1 week ago

ED raids Kolkata premises in lottery case; BJP targets TMC

Hindustan Times  

NEW DELHI: The Enforcement Directorate raided at least three places in Kolkata between Thursday night and Friday as part of its inter-state operation in which around 20 premises allegedly linked to lottery operator Santiago Martin, commonly known by the moniker “Lottery King”, were raided in several states, agency officials aware of the operation said. Martin’s office and home in Coimbatore …

Kolkata Lottery Prize Crore Martin Tmc Premises
TMC leader Anubrata Mondal, daughter to arrive home after release on bail
3 months ago

TMC leader Anubrata Mondal, daughter to arrive home after release on bail

Hindustan Times  

Ruling Trinamool Congress leader Anubrata Mondal and his daughter, Sukanya, were on Tuesday due to arrive home at Bolpur in West Bengal’s Birbhum district after their release on bail from Delhi’s Tihar jail. A TMC leader said it was a coincidence that Banerjee would be in Bolpur on Tuesday and that he did not know whether she would meet Mondal. …

Bail Cbi Banerjee Mondal Daughter Sukanya Bolpur Tmc
Anubrata Mondal To Stay In Jail Despite Getting Bail From Supreme Court. Here's Why
4 months, 3 weeks ago

Anubrata Mondal To Stay In Jail Despite Getting Bail From Supreme Court. Here's Why

ABP News  

Despite getting bail from the Supreme Court on Tuesday, the Trinamool Congress leader Anubrata Mondal will have to stay in jail. The apex court granted bail to the Mondal in the CBI case related to cattle smuggling across India-Bangladesh border. Senior Advocate Mukul Rohatgi, appearing for Mondal told the court that the chargesheet run over 1 lakh pages out of …

Supreme Court Court Bail Bengali Mondal
Tripura CM says Agartala Smart City Mission successful, addresses controversy surrounding a medical college
5 months, 2 weeks ago

Tripura CM says Agartala Smart City Mission successful, addresses controversy surrounding a medical college

The Hindu  

Tripura Chief Minister Manik Saha on July 8 praised the Agartala Smart City Mission for its efforts in implementing projects. The Agartala Municipal Corporation has been the implementing agency for the smart city mission and the Chief Minister commended its work in executing assigned tasks. He also took the opportunity to address concerns about the establishment of a private medical …

College State Minister Agartala
Amit Shah Accuses Mamata Govt of Being Most Corrupt in the Nation
7 months, 2 weeks ago

Amit Shah Accuses Mamata Govt of Being Most Corrupt in the Nation

Deccan Chronicle  

Kolkata: Union home minister Amit Shah on Friday accused West Bengal chief minister Mamata Banerjee of indulging in an “endless corruption” in the state and branded her government as "number one" in corruption in the country. Mr Shah told a rally at Ranaghat in Nadia in support of local BJP MP and candidate Jagannath Sarkar, “Mamata Banerjee has orchestrated endless …

Corruption Mamata Mamata Banerjee Shah Bjp Cbi Bengal
Trinamool Congress assigns key organisational post to Mahua Moitra
1 year, 1 month ago

Trinamool Congress assigns key organisational post to Mahua Moitra

The Hindu  

Trinamool Congress on Monday appointed Mahua Moitra as the party’s president of Krishnnagar organisation district. EDITORIAL | Over the top: On Mahua Moitra and panel’s disqualification recommendation Ms. Moitra won the Krishnanagar Lok Sabha seat in 2019 with a margin of over 60,000 votes and the development was an indication that the party may field her again from the same …

Congress Party Lok Sabha Committee District Trinamool Congress Mahua Moitra
Arrested TMC Minister Jyotipriya Mallick admitted to hospital; condition 'stable'
1 year, 1 month ago

Arrested TMC Minister Jyotipriya Mallick admitted to hospital; condition 'stable'

The Hindu  

West Bengal Minister Jyotipriya Mallick, who was arrested by the Enforcement Directorate in connection with an alleged multicrore ration scam, was admitted to a private hospital in Kolkata yesterday evening after complaints of dizziness, nausea and vomiting, officials said on Saturday. An ED team on late Thursday night arrested TMC leader and state minister Jyotipriya Mallick in connection with an …

Connection Minister Arrested Mallick Jyotipriya Mallick Ed Tmc
SC notice to CBI on bail plea of TMC leader Anubrata Mondal in cattle smuggling case
1 year, 3 months ago

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

The Hindu  

The Supreme Court on September 18 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. Mondal, who is the Birbhum district president of the ruling TMC in West Bengal, had prayed for bail, submitting that he has been in custody for over 145 …

Cbi Mondal Bail Plea Smuggling Case Cattle Smuggling Case
Cattle smuggling case: Supreme Court seeks CBI response on Anubrata Mondal's bail plea
1 year, 3 months ago

Cattle smuggling case: Supreme Court seeks CBI response on Anubrata Mondal's bail plea

India TV News  

The Supreme Court has called upon the Central Bureau of Investigation to respond to a bail request made by Trinamool Congress leader Anubrata Mondal, who is currently in custody in connection with an alleged cattle smuggling case. The CBI has opposed his request, alleging that his release could potentially obstruct the ongoing investigation into the cattle smuggling case by influencing …

Kolkata Bangladesh Smuggling Case Cbi Cattle Trinamool Congress
Airtel Payments Bank Introduces Seamless e-KYC Via Face Authentication
1 year, 3 months ago

Airtel Payments Bank Introduces Seamless e-KYC Via Face Authentication

News 18  

Airtel Payments Bank has unveiled plans to introduce Face Authentication-based savings account opening through the Airtel Thanks App. Expected to be operational by the close of 2023, this feature will enable users to digitally open a bank account with Airtel Payments Bank within minutes, utilizing facial biometrics for e-KYC. Anubrata Biswas, MD & CEO of Airtel Payments Bank, stated, “Face …

India Payments Bank Payments Bank Face Airtel Kyc
West Bengal Catlle Smuggling Case Delhi High Court ED TMC Leader Sunkanya Mondal Anubrata Mondal
1 year, 4 months ago

West Bengal Catlle Smuggling Case Delhi High Court ED TMC Leader Sunkanya Mondal Anubrata Mondal

ABP News  

The Delhi High Court Tuesday granted time to the Enforcement Directorate to file written submissions in response to a bail plea of Sukanya Mondal, arrested in a money laundering case related to cattle smuggling in West Bengal. The plea also sought parity for his client, as co-accused Tania Sanyal has already been granted bail by the trial court, and claimed …

Court Bail Case Cbi Mondal Tmc Leader Sanyal
Sukanya Mondal's judicial custody extended till July 12 in cattle smuggling case
1 year, 7 months ago

Sukanya Mondal's judicial custody extended till July 12 in cattle smuggling case

India Today  

The Rouse Avenue Court in Delhi on Friday extended the judicial custody of Trinamool Congress strongman Anubrata Mondal's daughter Sukanya Mondal till July 12. Anubrata Mondal's chartered accountant Manish Kothari, who was also one of the several accused in the cattle smuggling case, will also remain in custody along with Sukanya. Sukanya Mondal was arrested by the Enforcement Directorate in …

Delhi Cattle Mondal Sukanya Smuggling Case Cattle Smuggling Case Sukanya Mondal
India, Bangladesh share deep ties; no one can undermine our bilateral relations: Amit Shah
1 year, 7 months ago

India, Bangladesh share deep ties; no one can undermine our bilateral relations: Amit Shah

Firstpost  

Union Home Minister Amit Shah on Tuesday said that India and Bangladesh share deep ties, with a history of intertwined culture and language, and as such, no one can undermine the good bilateral relations between the two nations. Shah was on a visit to the India-Bangladesh border at Petrapole in West Bengal’s North 24 Parganas district to inaugurate and lay …

India Bangladesh Border Shah No One Tmc Bsf
Cattle smuggling case: Sukanya Mondal's income grew manifold from 2019-2022, says ED
1 year, 7 months ago

Cattle smuggling case: Sukanya Mondal's income grew manifold from 2019-2022, says ED

India Today  

Sukanya Mondal, daughter of TMC leader Anubrata Mondal, has been named in the supplementary chargesheet of the Enforcement Directorate along with a host of individuals and her father in connection to a money laundering case related to alleged cattle smuggling to Bangladesh. It Sukanya also told the ED that she used to sign documents like bank account opening forms and …

Her Father Mondal Smuggling Case Cattle Smuggling Case Sukanya Mondal Ed Cattle Sukanya Stated
Cattle scam accused, witness to Bengal businessman’s murder surrenders in court
1 year, 7 months ago

Cattle scam accused, witness to Bengal businessman’s murder surrenders in court

Hindustan Times  

Prime accused in the West Bengal cattle smuggling case and a witness to the murder of businessman Rajesh Jha, Abdul Latif, surrendered in the court on Thursday. Jha, an accused in illegal coal mining operations, was allegedly shot dead by unidentified people in front of an eatery on NH-2 in East Burdwan district while he was allegedly travelling in Latif’s …

Court Cbi Jha Latif Cattle Scam
Delhi court sends Anubrata Mondal's daughter to 3-day ED custody in cattle smuggling case
1 year, 7 months ago

Delhi court sends Anubrata Mondal's daughter to 3-day ED custody in cattle smuggling case

India Today  

Trinamool Congress leader Anubrata Mondal's daughter, Sukanya Mondal has been remanded to the Enforcement Directorate custody for three days. This comes a day after the central probe agency arrested her in connection with an alleged cattle smuggling case. The Enforcement Directorate arrested TMC president of Birbhum district Anubrata Mondal on November 17, 2022, to question him about his involvement in …

Court Mondal Sukanya Smuggling Case Cattle Smuggling Case Sukanya Mondal Ed Cattle
ED arrests Trinamool leader Anubrata Mondal’s daughter in cattle smuggling scam
1 year, 7 months ago

ED arrests Trinamool leader Anubrata Mondal’s daughter in cattle smuggling scam

The Hindu  

The Enforcement Directorate on April 26 arrested Sukanya Mondal, daughter of Trinamool Congress leader Anubrata Mondal in connection with the cattle smuggling scam. Ms. Mondal’s arrest comes almost eight months after her father, who is Birbhum district president of TMC, was arrested in the scam. Mr. Anubrata Mondal was arrested on August 11 by the Central Bureau of India in …

Delhi Trinamool Arrest Mondal Tmc Scam Ms Cattle Smuggling Scam
ED arrests Sukanya Mondal in cattle smuggling case: Details
1 year, 7 months ago

ED arrests Sukanya Mondal in cattle smuggling case: Details

Op India  

Enforcement Directorate, which is probing the multi-crore cattle smuggling scam in West Bengal, arrested Sukanya Mondal on Wednesday in Delhi. Sukanya Mondal is the daughter of Mamata Banerjee’s close aide and Trinamool Congress ‘strongman’ Anubrata Mondal, who was also arrested by CBI in November last year for his alleged involvement in the same case. TMC is not defending her but …

Delhi West Bengal Case Cbi Arrested Mondal Tmc
West Bengal cattle smuggling scam: ED arrests TMC strongman Anubrata Mondal's daughter Sukanya
1 year, 7 months ago

West Bengal cattle smuggling scam: ED arrests TMC strongman Anubrata Mondal's daughter Sukanya

India TV News  

West Bengal cattle smuggling case: In connection with the West Bengal cattle smuggling scam case, the Enforcement Directorate on Wednesday arrested Trinamool Congress leader Anubrata Mondal's daughter Sukanya Mondal. She was arrested by the ED eight months after her father, Anubrata Mondal, was arrested in August last year. The ED wanted to question her about the sources of funds in …

West Bengal Arrested Birbhum Mondal Tmc Rice Mills Sukanya
ED summons Anubrata Mondal's daughter for third time in cattle smuggling case
1 year, 8 months ago

ED summons Anubrata Mondal's daughter for third time in cattle smuggling case

India Today  

The Enforcement Directorate has summoned TMC leader Anubrata Mondal's daughter Sukanya Mondal, for the third time for questioning in the alleged cattle smuggling case in West Bengal. The Enforcement Directorate arrested TMC president of Birbhum district Anubrata Mondal on November 17, 2022, to question him about his involvement in the cattle smuggling case. When ED arrested TMC leader Anubrata Mondal …

Delhi Ted Mondal Tmc Sukanya Smuggling Case Cattle Smuggling Case
Cattle smuggling case: TMC leader Anubrata Mondal sent to Tihar jail for 13 days
1 year, 9 months ago

Cattle smuggling case: TMC leader Anubrata Mondal sent to Tihar jail for 13 days

Hindustan Times  

Trinamool Congress leader Anubrata Mondal, who was earlier arrested by the Enforcement Directorate for his alleged role in the cattle smuggling case, was sent to Tihar jail for 13 days. Later, the Calcutta high court set aside a petition filed by Mondal in which he had challenged the production warrant issued by the special CBI court, virtually paving the way …

Delhi Court Cbi Jail Tihar Mondal Tmc
Cattle smuggling case: Anubrata Mondal’s CA sent to 14 days judicial custody
1 year, 9 months ago

Cattle smuggling case: Anubrata Mondal’s CA sent to 14 days judicial custody

Hindustan Times  

A Delhi court on Monday sent Manish Kothari, the chartered accountant for TMC leader Anubrata Mondal to 14 days judicial custody in the money laundering case related to the West Bengal cattle smuggling case. Kothari was arrested by the Enforcement Directorate on March 14 and was produced before Delhi’s Rouse Avenue Court on March 15 where ED sought seven days …

Delhi Case Mondal Kothari Cattle Smuggling Case
Cattle smuggling case: TMC leader Anubrata Mondal’s CA sent to 5 days ED custody
1 year, 9 months ago

Cattle smuggling case: TMC leader Anubrata Mondal’s CA sent to 5 days ED custody

Hindustan Times  

A Delhi court on Wednesday remanded Manish Kothari, the chartered accountant for TMC leader Anubrata Mondal, to five days enforcement directorate custody in relation to the West Bengal cattle smuggling case. Kothari was arrested by ED on Tuesday and produced before Delhi Rouse avenue court where the agency submitted that they are seeking seven days custody for his interrogation. ED …

Delhi Mondal Tmc Kothari Ed Custody Cattle Smuggling Case
ED arrests TMC leader Anubrata Mondal’s CA in cattle smuggling case
1 year, 9 months ago

ED arrests TMC leader Anubrata Mondal’s CA in cattle smuggling case

Hindustan Times  

KOLKATA: Trinamool Congress leader Anubrata Mondal’s chartered accountant Manish Kothari was arrested by the Enforcement Directorate on Tuesday evening in the West Bengal cattle smuggling case, officials of the federal agency said. Manish Kothari, chartered accountant of arrested TMC leader Anubrata Mondal, arrives at Enforcement Directorate office in connection with the cattle smuggling case in New Delhi on Tuesday. Kothari, …

Delhi Cbi Mondal Tmc Kothari Cattle Smuggling Case Cattle Smuggling