CBI sending summons to Anubrata in connection with cattle smuggling scam
2 years, 7 months ago

CBI sending summons to Anubrata in connection with cattle smuggling scam

India TV News  

CBI is sending its officers to serve summons to senior TMC leader Anubrata Mondal at his residence in Bolpur on Tuesday to appear before it in the city in connection with the ongoing probe into the cattle smuggling scam, an official of the agency said. Mondal, who had skipped meeting CBI officers on Monday citing health reasons and went to a government hospital, will be asked him to appear before the central agency's sleuths on Wednesday, he said. CBI officers are going to his Bolpur residence to serve the notice to ensure that Mondal has received the summons personally and cannot say that he did not receive the communication, the official told PTI. Read Also | TMC workers vandalise party MLA's house in Bengal alleging he took cash for posts CBI officers are going to his Bolpur residence to serve the notice to ensure that Mondal has received the summons personally and cannot say that he did not receive the communication, he said.

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History of this topic

Cattle smuggling case: Enforcement Directorate attaches ₹25.86-crore assets allegedly involving former TMC district president of Birbhum
1 month, 3 weeks ago

Cattle smuggling case: Enforcement Directorate attaches ₹25.86-crore assets allegedly involving former TMC district president of Birbhum

The Hindu  

The Enforcement Directorate has provisionally attached movable properties valued at ₹25.86 crore in a case of cattle smuggling from India to Bangladesh, allegedly involving a former Border Security Force commandant and a former district president of Trinamool Congress in Birbhum. The attached properties include 36 bank accounts having total credit balance of ₹25.86 crore in the name of former TMC …

CBI summons senior Odisha IAS officer in corruption case
3 months, 2 weeks ago

CBI summons senior Odisha IAS officer in corruption case

Hindustan Times  

The Central Bureau of Investigation has summoned senior IAS officer and principal secretary in the SC/ST welfare and Odisha language department, Bishnupada Sethi, in connection with a corruption case. The agency issued the notice to Sethi under Section 179 of Bharatiya Nagarik Suraksha Sanhita on December 10, seeking his attendance at the CBI’s Bhubaneswar office on December 11. On Sunday, …

Trinamool leader Anubrata Mondal granted bail in cattle smuggling case
8 months ago

Trinamool leader Anubrata Mondal granted bail in cattle smuggling case

India Today  

The Supreme Court on Tuesday granted bail to Trinamool Congress leader Anubrata Mondal, who was arrested by the Central Bureau of Investigation in a cattle smuggling case. Senior advocate Mukul Rohatgi, appearing on behalf of Mondal, submitted that four charge sheets have been filed in the case and everybody, except the Trinamool leader, is out of jail. Additional Solicitor General …

Cash-for-query case: CBI summons lawyer Dehadrai to join probe into case against Mahua Moitra
1 year, 2 months ago

Cash-for-query case: CBI summons lawyer Dehadrai to join probe into case against Mahua Moitra

Hindustan Times  

The Central Bureau of Investigation has summoned Supreme Court lawyer Jai Anant Dehadrai on Thursday in connection with its probe against former Trinamool Congress legislator Mahua Moitra in the cash-for-query charges. Trinamool Congress leader Mahua Moitra In a notice on Monday to Dehadrai, who has accused Moitra of accepting money and favours to ask questions in Parliament during her term …

SC notice to CBI on bail plea of TMC leader Anubrata Mondal in cattle smuggling case
1 year, 6 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, 6 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 …

TMC MP Abhishek Banerjee appears before CBI in SSC scam case
1 year, 10 months ago

TMC MP Abhishek Banerjee appears before CBI in SSC scam case

Op India  

Mamata Banerjee’s nephew and national general secretary of Trinamool Congress continues to face trouble in the ongoing recruitment scam case in West Bengal. #WATCH | TMC National General Secretary and MP Abhishek Banerjee arrives at the CBI office in Kolkata, in the Kuntal Ghosh letter case. A letter sent by a deputy superintendent of the CBI to Abhishek Banerjee’s Harish …

Delhi court sends Anubrata Mondal's daughter to 3-day ED custody in cattle smuggling case
1 year, 11 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, 11 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 …

West Bengal cattle smuggling scam: ED arrests TMC strongman Anubrata Mondal's daughter Sukanya
1 year, 11 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 …

After Supreme Court relief, TMC’s Abhishek Banerjee gets CBI summon
1 year, 11 months ago

After Supreme Court relief, TMC’s Abhishek Banerjee gets CBI summon

Live Mint  

With Supreme Court granted interim relief to Trinamool Congress leader Abhishek Banerjee by staying Calcutta High Court's order on 17 April, the Central Bureau of Investigation sent summon to the TMC leader at 1.45 pm in the cattle-smuggling case. Earlier in the day, the apex court, while agreeing to list Banerjee's plea on April 24, granted interim relief and put …

ED summons Anubrata Mondal's daughter for third time in cattle smuggling case
1 year, 11 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
2 years 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
2 years 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
2 years 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
2 years 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, …

CBI summons Bihar Deputy CM Tejashwi Yadav in land-for-job scam today
2 years ago

CBI summons Bihar Deputy CM Tejashwi Yadav in land-for-job scam today

Deccan Chronicle  

New Delhi: The Central Bureau of Investigation has summoned Bihar Deputy Chief Minister and Rashtriya Janata Dal leader Tejashwi Yadav today in connection with land-for-job case, said agency officials. The ED also conducted raids against many relatives of former Railway Minister Lalu Prasad at multiple locations across Delhi, the National Capital Region and Bihar in the alleged land-for-jobs scam. The …

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

TMC’s Anubrata Mondal, arrested by ED, likely to be flown to Delhi on Tuesday
2 years ago

TMC’s Anubrata Mondal, arrested by ED, likely to be flown to Delhi on Tuesday

Hindustan Times  

Trinamool Congress strongman Anubrata Mondal, arrested by the Enforcement Directorate, is likely to be flown to Delhi by the federal agency on Tuesday after a special Central Bureau of Investigation court gave the order, officials said. TMC leader Anubarat Mondal is a prime suspect in the Bengal cattle smuggling case The court on Monday directed that while the authorities of …

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

Leader from north Bengal under CBI scanner in recruitment scam: Officials
2 years, 1 month 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
2 years, 1 month 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
2 years, 2 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
2 years, 2 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
2 years, 3 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, 3 months 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, 3 months 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, 3 months 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, 3 months 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, 3 months 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, 3 months 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, 3 months 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 …

ED summons jailed TMC strongman Anubrata Mondal's daughter in Bengal cattle smuggling case again
2 years, 4 months 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 …

Might advise ECI to cancel recognition of Trinamool Congress: Calcutta HC judge
2 years, 4 months ago

Might advise ECI to cancel recognition of Trinamool Congress: Calcutta HC judge

India TV News  

Justice Abhijit Gangopadhyay of the Calcutta High Court on Friday said he might have to ask the Election Commission of India to cancel the recognition of Trinamool Congress as a political party and withdraw its logo. I might have to ask the ECI to cancel the recognition of Trinamool Congress as a political party and withdraw its party logo," Justice …

Cattle Smuggling: ED Seeks TMC Leader Anubrata Mondol Be Produced Before Delhi Court
2 years, 4 months 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, 4 months 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, 4 months 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 …

CBI questions jailed TMC leader Anubrata Mondal over winning Rs 1 crore lottery
2 years, 4 months 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, 4 months 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, 5 months 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 …

Excise policy scam: CBI summons Delhi Deputy CM Manish Sisodia for questioning
2 years, 5 months ago

Excise policy scam: CBI summons Delhi Deputy CM Manish Sisodia for questioning

Deccan Chronicle  

New Delhi: The CBI has summoned Delhi Deputy Chief Minister Manish Sisodia on Monday for questioning in connection with alleged corruption in the formulation and implementation of the excise policy for the national capital, officials said. The Central Bureau of Investigation has questioned a number of people, including Sameer Mahendru, the owner of Indo Spirits, Amit Arora, the director of …

Cattle smuggling case: ED summons TMC leader Anubrata Mondal's daughter to Delhi
2 years, 5 months ago

Cattle smuggling case: ED summons TMC leader Anubrata Mondal's daughter to Delhi

India TV News  

Cattle smuggling case : The Enforcement Directorate has summoned the daughter of arrested Trinamool Congress leader Anubrata Mondal in the cattle scam to appear before it in New Delhi to interrogate her about the source of the huge wealth she has amassed in the last few years, an ED official said on Saturday. Sukanya Mondal, who is a primary school …

Black money from cattle smuggling wired to Bengal's ruling party, security forces via hawala: CBI
2 years, 5 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, 5 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 …

Jailed TMC leader Anubrata Mondal directly involved in cattle smuggling case: CBI
2 years, 5 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. …

CBI raids residences of TMC leader Anubrata Mondal's CA, close associates
2 years, 6 months ago

CBI raids residences of TMC leader Anubrata Mondal's CA, close associates

India TV News  

The Central Bureau of Investigation on Wednesday conducted a raid and search operations at the residences of Trinamool Congress strongman Anubrata Mondal's chartered accountant, a councilor of Bolpur Municipality, and a local businessman in connection with the multi-crore cattle smuggling scam. At around 10 a.m. after a marathon questioning for around two hours, the CBI sleuths also detained Bishwajyoti Bandopadhyay, …

Anubrata Mondal’s daughter finally questioned by CBI in cattle smuggling case
2 years, 6 months ago

Anubrata Mondal’s daughter finally questioned by CBI in cattle smuggling case

Hindustan Times  

KOLKATA: Trinamool Congress strongman Anubrata Mondal’s daughter, Sukanya, was questioned on Friday afternoon by the Central Bureau of Investigation for the first time since her father’s arrest on August 11 in the cattle smuggling case, said officials at the federal agency’s camp office at Bolpur town in Bengal’s Birbhum district. Arrested Trinamool Congress leader Anubrata Mondal's daughter Sukanya Mondal is …

Mamata Banerjee asks TMC workers to accord hero's welcome to Anubrata Mondal
2 years, 6 months ago

Mamata Banerjee asks TMC workers to accord hero's welcome to Anubrata Mondal

Op India  

On Thursday, Bengal Chief Minister Mamata Banerjee directed her party workers from Birbhum district to “give a heroic welcome” to TMC leader Anubrata Mondal who has been arrested in a cattle-smuggling case. Asansol Court rejects Anubrata Mondal’s bail plea Anubrata Mondal, Mamata Banerjee’s ‘Bahubali’ leader, has been denied bail yet again. ” Anubrata Mondal and his many ‘achievements’ On 11 …

Coal Scam Case: CBI Raids West Bengal Law Minister Moloy Ghatak's Residence, Other Places In Kolkata
2 years, 6 months ago

Coal Scam Case: CBI Raids West Bengal Law Minister Moloy Ghatak's Residence, Other Places In Kolkata

ABP News  

The Central Bureau of Investigation is carrying out raids at six locations in West Bengal, including the residence of state Law minister and Trinamool Congress leader Moloy Ghatak in Asansol in connection with the alleged coal scam case, reported news agency ANI. Five locations in Kolkata and one in Asansol - residence of Moloy Ghatak - are being searched by …

Cattle smuggling case: CBI summons bank officials for details on Anubrata's accounts
2 years, 6 months ago

Cattle smuggling case: CBI summons bank officials for details on Anubrata's accounts

India TV News  

Cattle smuggling case: CBI summons bank officials for details on Anubrata's accounts 17 fixed deposits worth Rs 16.94 crore held by Mondal, his deceased wife Chobi Mondal, his daughter Sukanya Mondal and some of his close relatives have been confiscated by CBI. The CBI, probing the multi-crore cattle smuggling scam, on Monday summoned four officials of two public sector banks …

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