2 years, 2 months ago
Jailed TMC leader Anubrata Mondal directly involved in cattle smuggling case: CBI
India TodayThe 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. On August 31, the CBI conducted a raid on a Trinamool Congress councillor's residence in Bolpur in Birbhum district of West Bengal in connection with the cattle smuggling case. Anubrata Mondal's name came up in the cattle smuggling scam case after the CBI registered an FIR in 2020.
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History of this topic
3 months ago
TMC leader Anubrata Mondal, daughter to arrive home after release on bail
Hindustan Times
4 months, 3 weeks ago
Anubrata Mondal To Stay In Jail Despite Getting Bail From Supreme Court. Here's Why
ABP News
1 year, 3 months ago
SC notice to CBI on bail plea of TMC leader Anubrata Mondal in cattle smuggling case
The Hindu
1 year, 3 months ago
Cattle smuggling case: Supreme Court seeks CBI response on Anubrata Mondal's bail plea
India TV News
1 year, 4 months ago
West Bengal Catlle Smuggling Case Delhi High Court ED TMC Leader Sunkanya Mondal Anubrata Mondal
ABP News
1 year, 7 months ago
Sukanya Mondal's judicial custody extended till July 12 in cattle smuggling case
India Today
1 year, 7 months ago
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Firstpost
1 year, 7 months ago
CBI raids 7 places linked to TMC leaders in Bengal teachers recruitment scam
India Today
1 year, 7 months ago
Delhi court sends Anubrata Mondal's daughter to 3-day ED custody in cattle smuggling case
India Today
1 year, 7 months ago
ED arrests Trinamool leader Anubrata Mondal’s daughter in cattle smuggling scam
The Hindu
1 year, 7 months ago
West Bengal cattle smuggling scam: ED arrests TMC strongman Anubrata Mondal's daughter Sukanya
India TV News
1 year, 8 months ago
Calcutta HC orders CBI to probe suspected job scam, this time in civic bodies
Hindustan Times
1 year, 8 months ago
CBI raids TMC legislator Tapas Saha in bribe-for-jobs case, questions him
Hindustan Times
1 year, 8 months ago
CBI raids TMC MLA Jiban Krishna Saha, 6 other locations in Bengal job scam case
Hindustan Times
1 year, 8 months ago
ED summons Anubrata Mondal's daughter for third time in cattle smuggling case
India Today
1 year, 9 months ago
Cattle smuggling case: TMC leader Anubrata Mondal sent to Tihar jail for 13 days
Hindustan Times
1 year, 9 months ago
Cattle smuggling case: Anubrata Mondal’s CA sent to 14 days judicial custody
Hindustan Times
1 year, 9 months ago
Cattle smuggling case: TMC leader Anubrata Mondal’s CA sent to 5 days ED custody
Hindustan Times
1 year, 9 months ago
ED arrests TMC leader Anubrata Mondal’s CA in cattle smuggling case
Hindustan Times
1 year, 9 months ago
Arrested TMC leader Anubrata Mondal flown to Delhi by ED on court orders
Hindustan Times
1 year, 9 months ago
TMC’s Anubrata Mondal, arrested by ED, likely to be flown to Delhi on Tuesday
Hindustan Times
1 year, 9 months ago
Calcutta HC clears way for ED to take TMC’s Anubrata Mondal to Delhi
Hindustan Times
1 year, 10 months ago
Leader from north Bengal under CBI scanner in recruitment scam: Officials
Hindustan Times
1 year, 10 months ago
CBI arrests key suspect in Bengal job scam probe
Hindustan Times
1 year, 11 months ago
Trinamool Leadership Begins Distancing From Anubrata Mondal Arrested In Multi- Crore Cattle ‘Scam’ Case
ABP News
1 year, 11 months ago
West Bengal cattle smuggling case: CBI freezes 54 accounts at cooperative bank
Hindustan Times
1 year, 11 months ago
Jailed TMC Leader Anubrata Mondal's Close Aide Joins BJP
News 18
2 years ago
Here is how TMC is trying to derail the cattle-smuggling probe
Op India
2 years ago
Won't Execute Production Warrant Against TMC Leader Anubrata Mondal Till Jan 9: ED to Delhi High Court
Live Law
2 years ago
Cattle Smuggling: TMC's Anubrata Mondal Moves Delhi HC Challenging Trial Court Production Warrant
News 18
2 years ago
After ED summons, Mondal held in case by West Bengal police
Hindustan Times
2 years ago
In setback to TMC leader Anubrata Mondal, court allows ED to bring him to Delhi
Hindustan Times
2 years ago
Production warrant against TMC leader Anubrata Mondal in Bengal cattle smuggling case
India Today
2 years ago
Cattle Smuggling Scam: Anubrata Mondal's Judicial Custody Extended by Another 14 Days
News 18
2 years ago
Cattle smuggling case: ED attaches properties of TMC strongman Anubrata Mondal’s close aide
Live Mint
2 years, 1 month ago
ED summons jailed TMC strongman Anubrata Mondal's daughter in Bengal cattle smuggling case again
India Today
2 years, 1 month ago
₹50 lakh lottery win of Bengal cattle smuggling accused under CBI lens
Hindustan Times
2 years, 1 month ago
Cattle Smuggling: ED Seeks TMC Leader Anubrata Mondol Be Produced Before Delhi Court
News 18
2 years, 1 month ago
TMC heavyweight Anubrata Mondal arrested by ED in cattle smuggling scam
Hindustan Times
2 years, 1 month ago
TMC's Anubrata Mondal, his daughter won lottery 5 times in 3 years: CBI's big claim
India Today
2 years, 1 month ago
Cattle smuggling racket: Did Mondal, daughter ‘win’ more than one lottery?
Hindustan Times
2 years, 1 month ago
CBI probes lottery winnings by Anubrata Mondal, money laundering angle
Op India
2 years, 1 month ago
Businessman close to TMC leader Anubrata Mondal held in one-year-old murder case
Hindustan Times
2 years, 1 month ago
Bizman ‘close to’ TMC’s Anubrata Mondal arrested by Bengal police in murder case
Hindustan Times
2 years, 1 month ago
CBI questions jailed TMC leader Anubrata Mondal over winning Rs 1 crore lottery
India Today
2 years, 1 month ago
Anubrata Mondal’s lottery prize under CBI scanner; ED grills aides, daughter
Hindustan Times
2 years, 1 month ago
Anubrata's aide grilled by CBI in Bengal cattle smuggling case
The Hindu
2 years, 1 month ago
TMC leader Anubrata Mondal's daughter reaches ED office for questioning in cattle smuggling case
India Today
2 years, 2 months ago
Black money from cattle smuggling wired to Bengal's ruling party, security forces via hawala: CBI
India Today
2 years, 2 months ago
CBI files charge sheet against Trinamool leader Anubrata Mondal
The HinduDiscover Related
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