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 connection with the cattle smuggling case in West Bengal on April 26. In a supplementary charge sheet filed last week, the ED claimed that Sukanya was directly involved with many financial transactions pertaining to cattle smuggling to Bangladesh.

History of this topic

Anubrata Mondal To Stay In Jail Despite Getting Bail From Supreme Court. Here's Why
4 months, 3 weeks ago
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
West Bengal Catlle Smuggling Case Delhi High Court ED TMC Leader Sunkanya Mondal Anubrata Mondal
1 year, 4 months ago
India, Bangladesh share deep ties; no one can undermine our bilateral relations: Amit Shah
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
ED arrests Sukanya Mondal in cattle smuggling case: Details
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
Money laundering case: Court extends conman Sukesh Chandrasekhar's judicial custody till March 31
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
ED arrests TMC leader Anubrata Mondal’s CA in cattle smuggling case
1 year, 9 months ago
Arrested TMC leader Anubrata Mondal flown to Delhi by ED on court orders
1 year, 9 months ago
Calcutta HC clears way for ED to take TMC’s Anubrata Mondal to Delhi
1 year, 9 months ago
Bengal court allows ED to shift TMC’s Anubrata Mondal to Delhi’s Tihar jail
1 year, 9 months ago
Trinamool Leadership Begins Distancing From Anubrata Mondal Arrested In Multi- Crore Cattle ‘Scam’ Case
1 year, 11 months ago
West Bengal cattle smuggling case: CBI freezes 54 accounts at cooperative bank
1 year, 11 months ago
Jailed TMC Leader Anubrata Mondal's Close Aide Joins BJP
1 year, 11 months ago
Here is how TMC is trying to derail the cattle-smuggling probe
2 years ago
Won't Execute Production Warrant Against TMC Leader Anubrata Mondal Till Jan 9: ED to Delhi High Court
2 years 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
In setback to TMC leader Anubrata Mondal, court allows ED to bring him to Delhi
2 years ago
Production warrant against TMC leader Anubrata Mondal in Bengal cattle smuggling case
2 years ago
Cattle Smuggling Scam: Anubrata Mondal's Judicial Custody Extended by Another 14 Days
2 years ago
Cattle smuggling case: ED attaches properties of TMC strongman Anubrata Mondal’s close aide
2 years ago
ED summons jailed TMC strongman Anubrata Mondal's daughter in Bengal cattle smuggling case again
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
Cattle smuggling racket: Did Mondal, daughter ‘win’ more than one lottery?
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
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
CBI files charge sheet against Trinamool leader Anubrata Mondal
2 years, 2 months ago
Jailed TMC leader Anubrata Mondal directly involved in cattle smuggling case: CBI
2 years, 2 months ago
Delhi HC dismisses Satyendar Jain's plea challenging transfer of case to another judge
2 years, 2 months ago
Anubrata Mondal’s daughter finally questioned by CBI in cattle smuggling case
2 years, 3 months ago
Sukesh Chandrasekhar money laundering case: TV stars Nikki Tamboli and Chahatt Khanna in ED’s list
2 years, 3 months ago
CBI now lands up at residence of TMC councillor in cattle smuggling case
2 years, 3 months ago
Cattle Smuggling Scam: Who is ‘Cycle’, the Arrested Bodyguard of TMC Leader Anubrata Mondal?
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 claims his daughter cleared school recruitment exam
2 years, 4 months ago
Arrested TMC Leader Anubrata Mondal Claims His Daughter Cleared School Recruitment Exam
2 years, 4 months ago

Discover Related