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 chequebooks whenever her father asked her to. Sukanya's statements come at a time when the central investigating agency officials have already come across transactions worth lakhs that were allegedly routed to Sukanya via Biswajyoti Banerjee alias Moon — a domestic help of the Mondal family. ALSO READ | Delhi court sends Anubrata Mondal's daughter to 3-day ED custody in cattle smuggling case

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History of this topic

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 …

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 …

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 …

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 …

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 …

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 …

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 …

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 …

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 …

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 …

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 …

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, …

West Bengal cattle smuggling case: CBI freezes 54 accounts at cooperative bank
1 year, 11 months ago

West Bengal cattle smuggling case: CBI freezes 54 accounts at cooperative bank

Hindustan Times  

The 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 …

Cattle Smuggling: TMC's Anubrata Mondal Moves Delhi HC Challenging Trial Court Production Warrant
2 years ago

Cattle Smuggling: TMC's Anubrata Mondal Moves Delhi HC Challenging Trial Court Production Warrant

News 18  

Trinamool Congress leader Anubrata Mondal, who is lodged in an Asansol jail in a cattle smuggling case in West Bengal, Wednesday moved the Delhi High Court challenging a trial court order for producing him here in a money laundering case related to the case. The petition came up before Justice Anup Jairam Bhambhani who transferred it to the bench of …

After ED summons, Mondal held in case by West Bengal police
2 years ago

After ED summons, Mondal held in case by West Bengal police

Hindustan Times  

Trinamool Congress leader Anubrata Mondal, who was in judicial custody following his arrest in August in a multi-crore cattle smuggling case, was on Tuesday sent to police custody in an attempt to murder case registered against him by his own party worker. TMC leader Anubrata Mondal, who was arrested in an alleged cattle smuggling case, is being produced before the …

Production warrant against TMC leader Anubrata Mondal in Bengal cattle smuggling case
2 years ago

Production warrant against TMC leader Anubrata Mondal in Bengal cattle smuggling case

India Today  

A production warrant was issued against Trinamool Congress leader Anubrata Mondal by the Rouse Avenue Court in West Bengal cattle smuggling case. The development comes weeks after the ED attached as many as thirty-two properties worth more than Rs 1.58 crore belonging to a person who is a "close confidant" of Mondal in a money laundering probe linked to the …

Cattle Smuggling Scam: Anubrata Mondal's Judicial Custody Extended by Another 14 Days
2 years ago

Cattle Smuggling Scam: Anubrata Mondal's Judicial Custody Extended by Another 14 Days

News 18  

A special CBI court on Friday extended the judicial custody of Trinamool Congress strongman and the party’s Birbhum district president Anubrata Mondal by another 14 days in connection with his alleged involvement in the multi-crore cattle smuggling scam in West Bengal. On Friday, CBI’s investigation officer, Sushanta Bhattacharya submitted the agency’s case diary in the matter to the court. Sushanta …

Cattle smuggling case: ED attaches properties of TMC strongman Anubrata Mondal’s close aide
2 years ago

Cattle smuggling case: ED attaches properties of TMC strongman Anubrata Mondal’s close aide

Live Mint  

The Enforcement Directorate on Tuesday has provisionally attached 32 properties worth more than ₹1.58 crore belonging to a person who is a close confident of TMC strongman Anubrata Mondal have been attached in connection with a money laundering probe linked to a cattle smuggling case of West Bengal. 1,58,47,490/- vide Provisional Attachment Order dated 02-12-2022 in Cattle Smuggling Case,” said …

ED summons jailed TMC strongman Anubrata Mondal's daughter in Bengal cattle smuggling case again
2 years, 1 month ago

ED summons jailed TMC strongman Anubrata Mondal's daughter in Bengal cattle smuggling case again

India Today  

The Enforcement Directorate summoned the daughter of Trinamool Congress strongman and jailed leader Anubrata Mondal again in a cattle smuggling scam. Sources said that the ED issued a notice to a rice mill owner identified as Sanjib Mondal, who is regarded as a close aide of the jailed TMC strongman. Anubrata Mondal was arrested in the Bengal cattle smuggling case …

Cattle Smuggling: ED Seeks TMC Leader Anubrata Mondol Be Produced Before Delhi Court
2 years, 1 month ago

Cattle Smuggling: ED Seeks TMC Leader Anubrata Mondol Be Produced Before Delhi Court

News 18  

The Enforcement Directorate on Friday moved a Delhi court seeking that TMC leader Anubrata Mondal, arrested in West Bengal in a cattle smuggling-related money laundering case, be produced before a judge here. Anubrata Mondal, who is the Trinamool Congress Birbhum district president and said to be a close aide of Chief Minister Mamata Banerjee, was arrested by the ED on …

TMC heavyweight Anubrata Mondal arrested by ED in cattle smuggling scam
2 years, 1 month ago

TMC heavyweight Anubrata Mondal arrested by ED in cattle smuggling scam

Hindustan Times  

Trinamool Congress heavyweight Anubrata Mondal was on Thursday arrested by the Enforcement Directorate in connection with the multi-crore cattle smuggling scam more than five hours after the federal agency questioned the West Bengal leader inside the Asansol jail where he is currently lodged. The TMC Birbhum district president and a close aide of chief minister Mamata Banerjee was earlier arrested …

TMC's Anubrata Mondal, his daughter won lottery 5 times in 3 years: CBI's big claim
2 years, 1 month ago

TMC's Anubrata Mondal, his daughter won lottery 5 times in 3 years: CBI's big claim

India Today  

The Central Bureau of Investigation on Friday claimed that Trinamool Congress leader Anubrata Mondal and his daughter won lottery five times in three years. The investigation has revealed that Rs 50 lakh was transferred to Anubrata Mondal's daughter Sukanya's bank account from a lottery company in 2020. A few months ago, Birbhum district president Anubrata Mondal won a lottery worth …

Cattle smuggling racket: Did Mondal, daughter ‘win’ more than one lottery?
2 years, 1 month ago

Cattle smuggling racket: Did Mondal, daughter ‘win’ more than one lottery?

Hindustan Times  

The Central Bureau of Investigation, probing alleged links between a multi-crore cattle smuggling racket and lottery winnings by Trinamool Congress leader Anubrata Mondal, suspects that the Birbhum strongman may have tried to route the proceeds of the crime through lottery prizes more than once, according to officials. Investigations later revealed that two years earlier, in 2019, around ₹10 lakh was …

TMC leader Anubrata Mondal's daughter reaches ED office for questioning in cattle smuggling case
2 years, 1 month ago

TMC leader Anubrata Mondal's daughter reaches ED office for questioning in cattle smuggling case

India Today  

Trinamool Congress leader Anubrata Mondal’s daughter, Sukanya Mondal, reached the Enforcement Directorate office in Delhi on Wednesday for questioning in a cattle smuggling case. The CBI and the ED are investigating the cattle smuggling case and have carried out raids on several properties belonging to Anubrata Mondal and Sukanya Mondal. The ED had also claimed that it found evidence of …

Black money from cattle smuggling wired to Bengal's ruling party, security forces via hawala: CBI
2 years, 2 months ago

Black money from cattle smuggling wired to Bengal's ruling party, security forces via hawala: CBI

India Today  

The Central Bureau of Investigation, besides naming TMC strongman Anubrata Mondal in its chargesheet in the 2020 smuggling case, has mentioned that black money from Bangladesh used to be transferred to politicians from West Bengal's ruling party policemen, and Border Security Force via a hawala dealer. The CBI claimed that after smuggling the cattle to Bangladesh along the Indo-Bangladesh international …

Anubrata Mondal’s daughter finally questioned by CBI in cattle smuggling case
2 years, 3 months ago

Anubrata Mondal’s daughter finally questioned by CBI in cattle smuggling case

Hindustan Times  

KOLKATA: Trinamool Congress strongman Anubrata Mondal’s daughter, Sukanya, was questioned on Friday afternoon by the Central Bureau of Investigation for the first time since her father’s arrest on August 11 in the cattle smuggling case, said officials at the federal agency’s camp office at Bolpur town in Bengal’s Birbhum district. Arrested Trinamool Congress leader Anubrata Mondal's daughter Sukanya Mondal is …

Cattle Smuggling Scam: Who is ‘Cycle’, the Arrested Bodyguard of TMC Leader Anubrata Mondal?
2 years, 4 months ago

Cattle Smuggling Scam: Who is ‘Cycle’, the Arrested Bodyguard of TMC Leader Anubrata Mondal?

News 18  

Days before the arrest of Trinamool Congress leader Anubrata Mondal, his bodyguard Saigal Hossain was arrested in the case of cattle smuggling. Hossain disclosed crucial information during the interrogation which the Central Bureau of Investigation mentioned in its chargesheet in the cattle smuggling case. Hossain used to do all the transactions with the seller on behalf of Mondal, who was …

Arrested TMC Leader Anubrata Mondal Claims His Daughter Cleared School Recruitment Exam
2 years, 4 months ago

Arrested TMC Leader Anubrata Mondal Claims His Daughter Cleared School Recruitment Exam

News 18  

Denying an allegation that his daughter Sukanya Mondal was appointed to a primary school without having cleared Teachers’ Eligibility Test, arrested TMC leader Anubrata Mondal on Thursday claimed that she has passed the exam and has a document to prove it. His comment came after the Calcutta High Court had on August 17 directed Mondal’s daughter to appear before it …

Arrested TMC leader Anubrata Mondal’s daughter refuses to talk to CBI
2 years, 4 months ago

Arrested TMC leader Anubrata Mondal’s daughter refuses to talk to CBI

Op India  

On Wednesday, 17th August 2022, CBI traced FD worth approximately Rs 16.97 crores in the name of TMC leader Anubrata Mondal and his family which is frozen by them. Tune in for details here – https://t.co/fyBXoa0vac pic.twitter.com/NFRDWNQRG3 — Republic August 17, 2022 According to a report by Jagran, a CBI team reached Anubrata Mondal’s residence in Bolpur in the Birbhum …

Cattle smuggling scam: Like father, Anubrata Mondal's daughter uncooperative during questioning, says CBI
2 years, 4 months ago

Cattle smuggling scam: Like father, Anubrata Mondal's daughter uncooperative during questioning, says CBI

Firstpost  

CBI has frozen fixed deposits worth Rs 16.97 crore allegedly belonging to Anubrata Mondal and his family members in connection with cattle smuggling case across Indo-Bangladesh border Bolpur: The CBI on Wednesday alleged that arrested TMC leader Anubrata Mondal’s daughter did not cooperate with its sleuths over questioning for its ongoing investigation into an alleged cattle smuggling scam, a senior …

Cattle smuggling scam: CBI likely to quiz arrested TMC leader Anubrata's daughter, accountant
2 years, 4 months ago

Cattle smuggling scam: CBI likely to quiz arrested TMC leader Anubrata's daughter, accountant

India Today  

The Central Bureau of Investigation is likely to question the daughter of arrested Trinamool Congress leader Anubrata Mondal on Wednesday in connection with its probe into an alleged cattle smuggling scam, a senior official said. The CBI sleuths are expected to visit Mondal's residence in Bolpur in West Bengal's Birbhum district to quiz his daughter. The central agency suspects that …

Cattle Smuggling Scam: CBI Grills Arrested TMC Leader's Accountant in Cattle Smuggling Scam
2 years, 4 months ago

Cattle Smuggling Scam: CBI Grills Arrested TMC Leader's Accountant in Cattle Smuggling Scam

News 18  

The CBI on Wednesday morning grilled arrested Trinamool Congress leader Anubrata Mondal’s accountant at its temporary camp office here as a part of its ongoing investigation into an alleged cattle smuggling scam, a senior officer said. A team of Central Bureau of Investigation sleuths grilled for two hours Mondal’s accountant Manish Kothari and two officials of the bank where the …

Who is Anubrata Mondal, arrested in cattle smuggling case in Bengal?
2 years, 4 months ago

Who is Anubrata Mondal, arrested in cattle smuggling case in Bengal?

India Today  

West Bengal CM Mamata Banerjee's close aide and Trinamool Congress leader Anubrata Mondal was arrested by the Central Bureau of Investigation in a 2020 cattle smuggling case on Thursday, August 11. He had earlier been questioned twice by the central agency as part of its investigation into the cattle smuggling case. He popularised ‘Khela Hobe’, the TMC’s battle cry coined …

Who is Anubrata Mondal, Mamata Banerjee's strongman, arrested in cattle smuggling case?
2 years, 4 months ago

Who is Anubrata Mondal, Mamata Banerjee's strongman, arrested in cattle smuggling case?

Firstpost  

Trinamool Congress leader Anubrata Mondal was arrested on Thursday morning after the CBI and CAPF raided his house in Birbhum in connection with the cattle smuggling case Kolkata: Trinamool Congress leader Anubrata Mondal has been arrested by the CBI on Thursday in the cattle smuggling case in West Bengal. Following the arrest, Mondal will be quizzed for his alleged involvement …

Cattle Smuggling Case: ED Attaches Assets of BSF Commandant's Family
2 years, 10 months ago

Cattle Smuggling Case: ED Attaches Assets of BSF Commandant's Family

News 18  

The ED has attached Rs 2.87 crore worth assets of the family of an arrested BSF commandant in connection with a money laundering case linked to the cross-border cattle smuggling that took place through the India-Bangladesh front in West Bengal. Probe found that “bribe to the tune of Rs 12.8 crore was deposited by Manoj Sana, associate of Enamul Haque, …

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