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 deposited in Mondal’s account under the name of a lottery winning. I can’t remember who bought it but it was certainly not Anubrata Mondal,” Sheikh Munna told reporters in Birbhum last Friday while leaving CBI’s camp office. When the lottery company published a newspaper Mondal was arrested by CBI on August 11 in connection with the cattle smuggling probe.

History of this topic

SC notice to CBI on bail plea of TMC leader Anubrata Mondal in cattle smuggling case
1 year, 3 months ago
Cattle smuggling case: Supreme Court seeks CBI response on Anubrata Mondal's bail plea
1 year, 3 months ago
Sukanya Mondal's judicial custody extended till July 12 in cattle smuggling case
1 year, 7 months ago
Cattle smuggling case: Sukanya Mondal's income grew manifold from 2019-2022, says ED
1 year, 7 months ago
Delhi court sends Anubrata Mondal's daughter to 3-day ED custody in cattle smuggling case
1 year, 7 months ago
ED arrests Trinamool leader Anubrata Mondal’s daughter in cattle smuggling scam
1 year, 7 months ago
West Bengal cattle smuggling scam: ED arrests TMC strongman Anubrata Mondal's daughter Sukanya
1 year, 7 months ago
ED summons Anubrata Mondal's daughter for third time in cattle smuggling case
1 year, 8 months ago
Cattle smuggling case: TMC leader Anubrata Mondal sent to Tihar jail for 13 days
1 year, 9 months ago
Cattle smuggling case: Anubrata Mondal’s CA sent to 14 days judicial custody
1 year, 9 months ago
Cattle smuggling case: TMC leader Anubrata Mondal’s CA sent to 5 days ED custody
1 year, 9 months ago
West Bengal cattle smuggling case: CBI freezes 54 accounts at cooperative bank
1 year, 11 months ago
Cattle Smuggling: TMC's Anubrata Mondal Moves Delhi HC Challenging Trial Court Production Warrant
2 years ago
After ED summons, Mondal held in case by West Bengal police
2 years ago
Cattle Smuggling Scam: Anubrata Mondal's Judicial Custody Extended by Another 14 Days
2 years ago
ED summons jailed TMC strongman Anubrata Mondal's daughter in Bengal cattle smuggling case again
2 years, 1 month ago
TMC’s Anubrata Mondal gave only ₹7 lakh for ₹1 crore lottery ticket: Winner tells CBI
2 years, 1 month ago
₹50 lakh lottery win of Bengal cattle smuggling accused under CBI lens
2 years, 1 month ago
Cattle Smuggling: ED Seeks TMC Leader Anubrata Mondol Be Produced Before Delhi Court
2 years, 1 month ago
TMC heavyweight Anubrata Mondal arrested by ED in cattle smuggling scam
2 years, 1 month ago
TMC's Anubrata Mondal, his daughter won lottery 5 times in 3 years: CBI's big claim
2 years, 1 month ago
CBI probes lottery winnings by Anubrata Mondal, money laundering angle
2 years, 1 month ago
Businessman close to TMC leader Anubrata Mondal held in one-year-old murder case
2 years, 1 month ago
CBI questions jailed TMC leader Anubrata Mondal over winning Rs 1 crore lottery
2 years, 1 month ago
Anubrata Mondal’s lottery prize under CBI scanner; ED grills aides, daughter
2 years, 1 month ago
Anubrata's aide grilled by CBI in Bengal cattle smuggling case
2 years, 1 month ago
TMC leader Anubrata Mondal's daughter reaches ED office for questioning in cattle smuggling case
2 years, 1 month ago
Black money from cattle smuggling wired to Bengal's ruling party, security forces via hawala: CBI
2 years, 2 months ago
Jailed TMC leader Anubrata Mondal directly involved in cattle smuggling case: CBI
2 years, 2 months ago
Anubrata Mondal’s daughter finally questioned by CBI in cattle smuggling case
2 years, 3 months ago
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2 years, 4 months ago
'Give Bail To TMC's Anubrata Mondal, Or Else...': Bengal Special CBI Judge Gets Threat Letter
2 years, 4 months ago
CBI Gets Custody of Anubrata Mondal Till Aug 24; TMC Leader Cites 'Ill Health' on 'Uncooperative' Charge
2 years, 4 months ago
Arrested TMC leader Anubrata Mondal’s daughter refuses to talk to CBI
2 years, 4 months ago
Cattle smuggling scam: Like father, Anubrata Mondal's daughter uncooperative during questioning, says CBI
2 years, 4 months ago
Cattle smuggling scam: CBI likely to quiz arrested TMC leader Anubrata's daughter, accountant
2 years, 4 months ago
Cattle Smuggling Scam: CBI Grills Arrested TMC Leader's Accountant in Cattle Smuggling Scam
2 years, 4 months ago
TMC\'s Anubrata Mondal arrested in cattle smuggling case
2 years, 4 months ago
Who is Anubrata Mondal, arrested in cattle smuggling case in Bengal?
2 years, 4 months ago
Who is Anubrata Mondal, Mamata Banerjee's strongman, arrested in cattle smuggling case?
2 years, 4 months ago
Cattle smuggling case: CBI arrests TMC leader Anubrata Mondal for not cooperating in probe
2 years, 4 months ago

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