1 year, 11 months ago
West Bengal cattle smuggling case: CBI freezes 54 accounts at cooperative bank
Hindustan TimesThe Central Bureau of Investigation on Thursday froze 54 accounts of a cooperative bank at Siuri town in West Bengal’s Birbhum district during a raid in connection with the multi-crore cattle smuggling case, officials of the federal agency said. Anubrata Mondal, president of the Trinamool Congress unit in Birbhum district, is the prime suspect in the cattle smuggling case that the Enforcement Directorate is also probing. CBI officials have so far traced a large number of bank accounts and properties belonging to Mondal, his daughter Sukanya, and Hossain. The agency suspects that accounts in the cooperative bank was used to siphon proceeds from the cattle smuggling operation across the India-Bangladesh border.
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