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 the companies and rice mills in West Bengal's Birbhum district where she had been having directorship or partnership. The Central Bureau of Investigation on September 21, 2020, arrested a former Border Security Force Commandant, in connection with an illegal cattle smuggling case across the Indo-Bangladesh border.

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History of this topic

Illegal infiltration: ED arrests 2 Bangladeshi nationals, 1 Indian
1 month, 1 week ago

Illegal infiltration: ED arrests 2 Bangladeshi nationals, 1 Indian

Deccan Chronicle  

Ranchi: Three people, including two Bangladeshi nationals, have been arrested by the ED during searches connected to a money laundering case related to illegal Bangladeshi infiltration into Jharkhand, official sources said on Wednesday. The three, suspected to be touts, were arrested on Tuesday night from West Bengal in the Bangladeshi Infiltration case for facilitating illegal human trafficking in India, the …

Day after nine-hour grilling, ED arrests Jharkhand minister Alamgir Alam in case linked to 'tender scam'
7 months, 1 week ago

Day after nine-hour grilling, ED arrests Jharkhand minister Alamgir Alam in case linked to 'tender scam'

New Indian Express  

RANCHI: The Enforcement Directorate on Wednesday arrested Jharkhand Rural Development Minister Alamgir Alam in a money laundering case linked to a multi-crore tender scam, days after a massive cash seizure from premises linked to his aide, officials said. The money laundering investigation pertains to alleged irregularities and payment of “bribes” in the state rural development department against awarding tenders. On …

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 …

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 …

TMC slammed after Bengal job scam suspect mentions working for Abhishek Banerjee
1 year, 6 months ago

TMC slammed after Bengal job scam suspect mentions working for Abhishek Banerjee

Hindustan Times  

Opposition parties targeted the ruling-Trinamool Congress on Wednesday, hours after Enforcement Directorate arrested Sujay Krishna Bhadra, a prime suspect in the West Bengal school recruitment scam. The ED on Wednesday arrested Sujay Krishna Bhadra, a prime suspect in the Bengal school recruitment scam Bhadra was arrested late on Tuesday night after an 11-hour interrogation and was produced before Kolkata’s Bankshall …

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 …

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 …

CBI raids 7 places linked to TMC leaders in Bengal teachers recruitment scam
1 year, 7 months ago

CBI raids 7 places linked to TMC leaders in Bengal teachers recruitment scam

India Today  

The Central Bureau of Investigation on Thursday raided seven locations, including places belonging to TMC leaders in Kolkata. The residence of TMC's Sujoy Krishna Bhadra, who is an aide of MP Abhishek Banerjee, is also under the probe agency's scanner. Apart from Bhadra's residence, six more places were searched by the CBI in Kolkata, including houses of TMC leaders Partha …

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 …

CBI raids TMC legislator Tapas Saha in bribe-for-jobs case, questions him
1 year, 8 months ago

CBI raids TMC legislator Tapas Saha in bribe-for-jobs case, questions him

Hindustan Times  

KOLKATA: The Central Bureau of Investigation on Friday raided the home of Tapas Saha, the Trinamool Congress legislator from Tehatta in Nadia district, to probe his alleged role in the bribe-for-job case in the West Bengal school education department, officials of the federal agency said. Manik Bhattacharya, the TMC legislator from Nadia district’s Palashipara seat who was earlier president of …

CBI raids TMC MLA Jiban Krishna Saha, 6 other locations in Bengal job scam case
1 year, 8 months ago

CBI raids TMC MLA Jiban Krishna Saha, 6 other locations in Bengal job scam case

Hindustan Times  

The Central Bureau of Investigation on Friday conducted marathon raids at six locations in Bengal in connection with the bribe-for-job scam in the state school education department, including the residence of Trinamool Congress legislator from Burwan Jiban Krishna Saha, officials of the federal agency said. CBI officers also raided a construction site in New Town on the eastern outskirts of …

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, …

Arrested TMC leader Anubrata Mondal flown to Delhi by ED on court orders
1 year, 9 months ago

Arrested TMC leader Anubrata Mondal flown to Delhi by ED on court orders

Hindustan Times  

Trinamool Congress leader Anubrata Mondal, who was earlier arrested by the Enforcement Directorate for his alleged role in the multi-crore cattle smuggling scam, was flown to Delhi by the federal agency on Tuesday. Trinamool Congress leader Anubrata Mondal being bought to ESI hospital in Kolkata for a checkup on Tuesday. Last week Delhi’s Rouse Avenue court questioned the ED why …

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 …

Bengal court allows ED to shift TMC’s Anubrata Mondal to Delhi’s Tihar jail
1 year, 9 months ago

Bengal court allows ED to shift TMC’s Anubrata Mondal to Delhi’s Tihar jail

Hindustan Times  

A West Bengal district court on Thursday ordered the transfer of Trinamool Congress strongman Anubrata Mondal from the local correctional home in Asansol to Delhi’s Tihar jail noting that in the National Capital, he can be produced before a special court, Enforcement Directorate officials said. Trinamool Congress leader Anubrata Mondal The order came after Delhi’s Rouse Avenue court on Wednesday …

Leader from north Bengal under CBI scanner in recruitment scam: Officials
1 year, 10 months ago

Leader from north Bengal under CBI scanner in recruitment scam: Officials

Hindustan Times  

The Central Bureau of Investigation is looking into the possible role played by an “influential political leader” from north Bengal in connection with its probe into alleged irregularities in the recruitment of teachers, officials familiar with the matter said on Wednesday. CBI officials familiar with the matter said that during interrogation, Kuntal Ghosh, Trinamool Congress youth wing leader who was …

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 …

Trinamool Leadership Begins Distancing From Anubrata Mondal Arrested In Multi- Crore Cattle ‘Scam’ Case
1 year, 11 months ago

Trinamool Leadership Begins Distancing From Anubrata Mondal Arrested In Multi- Crore Cattle ‘Scam’ Case

ABP News  

Kolkata: Not as blatantly as done in the case of former West Bengal education minister and Trinamool Congress secretary general Partha Chatterjee, but signals are becoming evident of the party leadership silently distancing itself from the Birbhum district president Anubrata Mondal. Clear instructions have come on the party's district leadership not to display any picture of Mondal at the party …

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 …

Jailed TMC Leader Anubrata Mondal's Close Aide Joins BJP
1 year, 11 months ago

Jailed TMC Leader Anubrata Mondal's Close Aide Joins BJP

News 18  

A close aide of jailed Trinamool Congress leader Anubrata Mondal on Tuesday joined the BJP, citing an “increasingly difficult working situation” and “lack of opportunity” in West Bengal’s ruling party to serve the people. In an apparent reference to Trinamool Congress’ Anubrata Mondal, Adhikari said, “A big leader, who used to be a fish seller, is poised to go to …

Here is how TMC is trying to derail the cattle-smuggling probe
2 years ago

Here is how TMC is trying to derail the cattle-smuggling probe

Op India  

The Mamata Banerjee-led TMC government in West Bengal is leaving no stone unturned to obstruct the investigation of the cattle smuggling case. Taking leverage of the opportunity that Lalan’s alleged death gave, the TMC carried out its plan to attempt to obstruct the CBI probe and shield Anubrata Mondol, a close aide of Mamata Banerjee and an accused in the …

Won't Execute Production Warrant Against TMC Leader Anubrata Mondal Till Jan 9: ED to Delhi High Court
2 years ago

Won't Execute Production Warrant Against TMC Leader Anubrata Mondal Till Jan 9: ED to Delhi High Court

Live Law  

The Enforcement Directorate on Wednesday gave an oral assurance to the Delhi High Court that it will not execute till January 9 the production warrant issued against Trinamool Congress leader Anubrata Mondal by a trial court here in a money laundering case relating to West Bengal cattle smuggling case.Justice Jasmeet Singh posted Mondal's plea assailing the order passed by city's. …

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 …

In setback to TMC leader Anubrata Mondal, court allows ED to bring him to Delhi
2 years ago

In setback to TMC leader Anubrata Mondal, court allows ED to bring him to Delhi

Hindustan Times  

KOLKATA: Trinamool Congress leader Anubrata Mondal suffered a setback on Monday when a Rouse Avenue court in the national Capital permitted the Enforcement Directorate to bring him to Delhi for interrogation in the cattle smuggling case, officials of the federal agency said. TMC leader Anubrata Mondal being produced before a special CBI court in a cattle smuggling case in Asansol, …

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 …

WB school recruitment scam: ED grills ex-junior education minister Paresh Adhikary
2 years, 1 month ago

WB school recruitment scam: ED grills ex-junior education minister Paresh Adhikary

Hindustan Times  

The Enforcement Directorate on Monday questioned former West Bengal junior education minister Paresh Chandra Adhikary for around four hours in connection with the multi-crore school recruitment scam in the state. The Trinamool Congress legislator from Mekhliganj in north Bengal was dropped from the cabinet by West Bengal chief minister Mamata Banerjee in August this year. Allegations surfaced that Ankita Adhikary, …

Businessman close to TMC leader Anubrata Mondal held in one-year-old murder case
2 years, 1 month ago

Businessman close to TMC leader Anubrata Mondal held in one-year-old murder case

Hindustan Times  

Md Najimuddin, a businessman based in West Bengal’s Birbhum district and popularly known as Tulu Mondal, was arrested by district police on Sunday in connection with a year-old murder case, officials said. Tulu, who is known to be close to Trinamool Congress strongman Anubrata Mondal, was grilled by the Enforcement Directorate in Delhi for the first time on Friday in …

Bizman ‘close to’ TMC’s Anubrata Mondal arrested by Bengal police in murder case
2 years, 1 month ago

Bizman ‘close to’ TMC’s Anubrata Mondal arrested by Bengal police in murder case

Hindustan Times  

Md Najimuddin, a businessman based in Bengal’s Birbhum district and popularly known as Tulu Mondal, was arrested by the district police on Sunday in connection with a year-old murder case, officials said. TMC leader Anubrata Mondal Tulu Mondal, who is known to be close to Trinamool Congress strongman Anubrata Mondal, was grilled by the Enforcement Directorate in Delhi for the …

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's aide grilled by CBI in Bengal cattle smuggling case
2 years, 1 month ago

Anubrata's aide grilled by CBI in Bengal cattle smuggling case

The Hindu  

The Central Bureau of Investigation on Thursday, November 3, 2022 questioned Abdul Karim Khan, a close associate of Trinamool Congress party leader Anubrata Mondal, in connection with its investigation into the cattle smuggling case, an official said. Khan, also a TMC leader of West Bengal's Birbhum district, appeared for questioning before the CBI at its office in CGO Complex in …

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 …

CBI files charge sheet against Trinamool leader Anubrata Mondal
2 years, 2 months ago

CBI files charge sheet against Trinamool leader Anubrata Mondal

The Hindu  

The Central Bureau of Investigation on Friday filed a charge sheet against Trinamool Congress leader Anubrata Mondal in connection with cross-border cattle smuggling scam. The charge sheet, which was filed before a court in Asansol, has described Mr. Mondal, Birbhum TMC district president, as a facilitator and beneficiary in the scam. Security guard questioned During the day, the CBI officials …

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