₹50 lakh lottery win of Bengal cattle smuggling accused under CBI lens
2 years, 1 month ago

₹50 lakh lottery win of Bengal cattle smuggling accused under CBI lens

Hindustan Times  

The Central Bureau of Investigation, probing alleged links between a multi-crore cattle smuggling case and lottery prize money won by arrested Trinamool Congress leader Anubrata Mondal, suspects the prime accused in the first case may have won a similar lotter prize in 2017, an official said. ₹ 50 lakh lottery win of Bengal cattle smuggling accused under CBI lens The agency had earlier come across transactions of huge amounts made to the bank accounts of Mondal and his daughter, Sukanya, in 2019 and 2021, the official said, seeking anonymity. “Now, the bank statement of Mohammad Enamul Haque, the prime accused in the cattle smuggling case, also reveals that ₹50 lakh was deposited in his account in 2017. Officials probing the cattle smuggling case said the federal agency is investigating whether the TMC leader procured the prize-winning ticket from someone else to conceal the proceeds from the smuggling operation.

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History of this topic

CBI arrests advocate of bank for demanding bribe of ₹1.70 lakh
1 week, 6 days ago

CBI arrests advocate of bank for demanding bribe of ₹1.70 lakh

Hindustan Times  

Central Bureau of Investigation has arrested an advocate who is a member of the panel of Indian Bank, Kolhapur for demanding and accepting a bribe of ₹1.70 lakh from the complainant, the probe agency said on Tuesday. CBI conducted searches at the residential and official premises of the accused at Ichalkaranji which led to recovery of incriminating documents, said officials. …

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 …

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 …

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 …

Calcutta HC clears way for ED to take TMC’s Anubrata Mondal to Delhi
1 year, 9 months ago

Calcutta HC clears way for ED to take TMC’s Anubrata Mondal to Delhi

Hindustan Times  

The Calcutta high court on Saturday set aside a petition by Anubrata Mondal, Trinamool Congress strongman and a prime accused in the multi-crore cattle smuggling scam, challenging a production warrant issued by a special Central Bureau of Investigation court. Trinamool Congress leader Anubrata Mondal was arrested in an alleged multi-crore cattle smuggling case in West Bengal last year The ruling …

CBI arrests key suspect in Bengal job scam probe
1 year, 10 months ago

CBI arrests key suspect in Bengal job scam probe

Hindustan Times  

The Central Bureau of Investigation arrested Tapas Mondal, a key suspect in the West Bengal job scam, on Sunday evening, around two months after he was named in the second charge-sheet of the Enforcement Directorate, which is conducting a parallel probe in this case, officials said. The key suspect in the Bengal job scam case, Tapas MondalMondal was summoned and …

Bengal recruitment scam: CBI arrests key suspect, five others
1 year, 10 months ago

Bengal recruitment scam: CBI arrests key suspect, five others

Hindustan Times  

The Central Bureau of Investigation on Friday arrested six, including key suspect Chandan Mondal in connection with the West Bengal school recruitment scam, almost eight months after he was named in court by the agency’s former additional director Upen Biswas, officials said. Chandan Mondal was arrested and brought to Kolkata’s Alipore court, that remanded him to CBI custody till February …

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 …

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 …

TMC’s Anubrata Mondal gave only ₹7 lakh for ₹1 crore lottery ticket: Winner tells CBI
2 years, 1 month ago

TMC’s Anubrata Mondal gave only ₹7 lakh for ₹1 crore lottery ticket: Winner tells CBI

Hindustan Times  

Trinamool Congress strongman Anubrata Mondal gave only ₹7 lakh against his offer of ₹83 lakh for a lottery ticket with the first prize of ₹1 crore in December last year, the actual winner, Sheikh Noor Ali, told the Central Bureau of Investigation on Thursday in connection with the probe into the West Bengal cattle smuggling case. Noor Ali, who was …

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 …

CBI probes lottery winnings by Anubrata Mondal, money laundering angle
2 years, 1 month ago

CBI probes lottery winnings by Anubrata Mondal, money laundering angle

Op India  

Heavyweight Trinamool Congress leader, Anubrata Mondal has now come under the scanner of the Central Bureau of Investigation over winning Rs 1 crore in a lottery. We are tallying his responses with the statement given by the lottery ticket seller with whom we spoke on Friday.” The #CBI probing the lottery angle in the multi- crore cattle smuggling scam in …

CBI questions jailed TMC leader Anubrata Mondal over winning Rs 1 crore lottery
2 years, 1 month ago

CBI questions jailed TMC leader Anubrata Mondal over winning Rs 1 crore lottery

India Today  

A team from the Central Bureau of Investigation reached Asansol jail to question arrested TMC strongman Anubrata Mondal about a lottery worth Rs 1 crore that he won in December 2021. The lottery was issued by Nagaland State Lottery and is more popularly known as ‘Dear Lottery.’ The lottery seller claimed that he sold the lottery, which had a prize …

Anubrata Mondal’s lottery prize under CBI scanner; ED grills aides, daughter
2 years, 1 month ago

Anubrata Mondal’s lottery prize under CBI scanner; ED grills aides, daughter

Hindustan Times  

KOLKATA: The Central Bureau of Investigation on Friday questioned a dealer, a sub-dealer and a retailer of a Nagaland-based lottery company in Bolpur town of Bengal’s Birbhum district in connection with its probe into the first prize of ₹1 crore that Trinamool Congress strongman Anubrata Mondal is said to have won in 2021, people aware of the development said. The …

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 …

Jailed TMC leader Anubrata Mondal directly involved in cattle smuggling case: CBI
2 years, 2 months ago

Jailed TMC leader Anubrata Mondal directly involved in cattle smuggling case: CBI

India Today  

The Central Bureau of Investigation has named jailed TMC leader Anubrata Mondal in a 35-page chargesheet in the 2020 smuggling case. In the fourth supplementary chargesheet that was filed within 57 days, the probe agency stated that they had examined several bank documents and land papers, conducted raids in several rice mills, and questioned several people, including Mondal's chartered accountant. …

'Give Bail To TMC's Anubrata Mondal, Or Else...': Bengal Special CBI Judge Gets Threat Letter
2 years, 4 months ago

'Give Bail To TMC's Anubrata Mondal, Or Else...': Bengal Special CBI Judge Gets Threat Letter

ABP News  

A special CBI court judge in Bengal has claimed that he received a letter threatenting to implicate his family members in a false drugs case if he did not grant bail to TMC leader Anubrata Mondal, who is in CBI custody in connection with a multi-crore cattle smuggling case, ANI reported. Asansol special CBI court judge Rajesh Chakraborty alleged that …

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 …

TMC\'s Anubrata Mondal arrested in cattle smuggling case
2 years, 4 months ago

TMC\'s Anubrata Mondal arrested in cattle smuggling case

Deccan Chronicle  

BOLPUR : Senior Trinamool Congress leader Anubrata Mondal was Thursday arrested by the CBI from his residence here in connection with a cattle smuggling case, after twice skipping his scheduled appearance before the central probe agency in three days, an official said. Mondal's arrest comes close on the heels of the Enforcement Directorate apprehending now-suspended TMC leader and former Bengal …

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 …

CBI arrests TMC leader’s aide in cattle smuggling case
2 years, 6 months ago

CBI arrests TMC leader’s aide in cattle smuggling case

The Hindu  

The Central Bureau of Investigation on Thursday arrested Saigal Hossain, aide of Trinamool Congress leader Anubrata Mondal, in connection with a cattle smuggling case. Mr. Hossain was arrested in the evening after being questioned by the central agency for several hours at its office at Nijam Palace in the city. In September, 2020, it filed a case against BSF commandant …

CBI summons Trinamool leader in cattle smuggling case
2 years, 8 months ago

CBI summons Trinamool leader in cattle smuggling case

India TV News  

Highlights Mondal had approached Calcutta High Court seeking protection from arrest in the case High Court refused to grant him protection He is currently the party's district president of Birbhum area Trinamool Congress leader Anubrata Mondal on Saturday was summoned by the Central Bureau of Investigation -- for the fifth time, in connection with a cattle smuggling case. Mondal had …

Verdict in major fodder scam case expected today; Lalu’s fate hangs in balance
2 years, 10 months ago

Verdict in major fodder scam case expected today; Lalu’s fate hangs in balance

Hindustan Times  

RANCHI: The special Central Bureau of Investigation court of SK Shashi in Ranchi is expected to decide on the quantum of punishment to 38 convicts, including Rashtriya Janata Dal chief Lalu Prasad Yadav, on Monday in connection with the Deoghar treasury case related to the fodder scam. Rashtriya Janata Dal chief Lalu Prasad Yadav was shifted to the Rajendra Institute …

Verdict in biggest fodder scam case today, Lalu in Ranchi to stand in dock
2 years, 10 months ago

Verdict in biggest fodder scam case today, Lalu in Ranchi to stand in dock

Hindustan Times  

A special CBI court will deliver its verdict on Tuesday in the Ranchi’s Doranda treasury case, the biggest fodder scam case, which would decide the fate of former Bihar chief minister and Rashtriya Janata Dal chief Lalu Prasad, who has already been convicted in four similar cases and is one of the main accused in the instant case. During his …

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