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 Rs 1 crore in December 2021 from lottery firm, 'Dear Lottery'. CATTLE SMUGGLING CASE Anubrata Mondal, the party's Birbhum district president, was arrested on August 11 in the case.

History of this topic

ED raids Kolkata premises in lottery case; BJP targets TMC
1 month, 1 week ago
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
Sukanya Mondal's judicial custody extended till July 12 in cattle smuggling case
1 year, 7 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
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
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
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
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
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
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
Cattle smuggling racket: Did Mondal, daughter ‘win’ more than one lottery?
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
BJP accuses TMC of money laundering via lottery after MLA's wife wins Rs 1 crore
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
Partha to Anubrata, Bodyguard to Drivers: Sharing the Same Pain, Bengal's Unique Unity in Custody over Corruption
2 years, 3 months ago
CBI raids residences of TMC leader Anubrata Mondal's CA, close associates
2 years, 3 months ago
Anubrata Mondal’s daughter finally questioned by CBI in cattle smuggling case
2 years, 3 months ago
Mamata Banerjee asks TMC workers to accord hero's welcome to Anubrata Mondal
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
'Give Bail To TMC's Anubrata Mondal, Or Else...': Bengal Special CBI Judge Gets Threat Letter
2 years, 4 months ago

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