'Medical Ailments Not As Serious': Calcutta HC Refuses To Grant Relief To TMC Leader Anubrata Mondal From Appearing Before CBI In Cattle Smuggling Probe
3 years ago

'Medical Ailments Not As Serious': Calcutta HC Refuses To Grant Relief To TMC Leader Anubrata Mondal From Appearing Before CBI In Cattle Smuggling Probe

Live Law  

The Calcutta High Court on Friday dismissed a petition moved by Trinamool Congress leader Anubrata Mondal seeking relief from appearing before the Central Bureau of Investigation in Kolkata for questioning in the ongoing cattle smuggling probe. Mondal had moved the High Court pursuant to the issuance of a CBI notice under Section 160 of CrPC directing him to appear before. Mondal had moved the High Court pursuant to the issuance of a CBI notice under Section 160 of CrPC directing him to appear before its investigating team for questioning in the CBI office at Nizam Palace, Kolkata. A second notice was issued on February 14, 2022 once again asking the petitioner to appear before the CBI office at Nizam Palace, Kolkata on February 25, 2022.

Medical Kolkata Court West Bengal Office Cbi 2022 This Court Petitioner Appear Mondal Bolpur Tmc Crpc His Residence Section 160 Nizam Palace Cattle Smuggling Probe Medical Ailments  court  medical  probe  2022  office  smuggling  hc  tmc  serious  crpc  appear  petitioner  kolkata  relief  leader  cbi  refuses  mondal

History of this topic

CBI summons 11 Kolkata Police personnel in RG Kar rape-murder case: Sources
2 weeks, 5 days ago

CBI summons 11 Kolkata Police personnel in RG Kar rape-murder case: Sources

India Today  

The CBI has summoned 11 police personnel who were on duty at the police outpost on the premises of Kolkata's RG Kar Medical College and Hospital, where a 31-year-old trainee doctor was raped and murdered on August 9 last year, sources told India Today TV. A few sub-inspectors, assistant sub-inspectors and constables of Tala police station who were on duty …

Cattle smuggling case: Enforcement Directorate attaches ₹25.86-crore assets allegedly involving former TMC district president of Birbhum
1 month, 2 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 …

Trinamool leader Anubrata Mondal granted bail in cattle smuggling case
7 months, 3 weeks 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 …

CBI conducts raids at premises linked to TMC leader Mahua Moitra in cash-for-query case
11 months, 3 weeks ago

CBI conducts raids at premises linked to TMC leader Mahua Moitra in cash-for-query case

India TV News  

Central Bureau of Investigation on Saturday conducted searches at multiple locations, including Kolkata, linked to Trinamool leader Mahua Moitra in cash-for-query case. Teams of the central probe agency reached Moitra's residence in West Bengal's capital city and other cities early on Saturday, informed about the search proceedings and started the operation, officials said. Dubey, a Lok Sabha member, alleged that …

'Lightly' Interfering In State's Investigation May Disrupt Co-operative Federalism: Calcutta HC Stays Order For CBI Probe Into Medical College Admissions
1 year, 1 month ago

'Lightly' Interfering In State's Investigation May Disrupt Co-operative Federalism: Calcutta HC Stays Order For CBI Probe Into Medical College Admissions

Live Law  

The Calcutta High Court has recently stayed an order by a single bench for the immediate transfer of a probe being conducted by the State into the admission of reserved category candidates into medical colleges based on allegedly improperly issued caste certificates to the Central Bureau of Investigation.A single bench of Justice Abhijit Gangopadhyay had initially directed for the probe. …

Bengal Job 'Scam': Relief For TMC MP Abhishek Banerjee As HC Orders No Coercive Action By ED
1 year, 5 months ago

Bengal Job 'Scam': Relief For TMC MP Abhishek Banerjee As HC Orders No Coercive Action By ED

ABP News  

In a relief for Trinamool Congress MP Abhishek Banerjee, the Calcutta High Court on Friday directed the ED not to take coercive steps against him in connection with the school jobs scam in West Bengal. Justice Tirthankar Ghosh instructed the ED that no coercive steps could be taken against the TMC MP and Bengal CM Mamata Banerjee's nephew on the …

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 …

West Bengal Catlle Smuggling Case Delhi High Court ED TMC Leader Sunkanya Mondal Anubrata Mondal
1 year, 6 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 …

Delhi HC pulls up Tihar jail officials over failure to prevent killing of gangster Tillu Tajpuria
1 year, 9 months ago

Delhi HC pulls up Tihar jail officials over failure to prevent killing of gangster Tillu Tajpuria

India TV News  

The Delhi High Court has raised questions on the security arrangements inside the Tihar jail after dreaded gangster Tillu Tajpuria was killed in a knife attack by a rival gang inside the high-security prison while security staff watched the incident, captured on CCTV cameras, live. Hearing the case related to Tillu Tajpuria, the Delhi HC asked Tihar jail authorities why …

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, 10 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, 10 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, 10 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 …

Calcutta HC orders CBI to probe suspected job scam, this time in civic bodies
1 year, 11 months ago

Calcutta HC orders CBI to probe suspected job scam, this time in civic bodies

Hindustan Times  

KOLKATA: The Calcutta high court on Friday ordered the Central Bureau of Investigation to probe the possibility of irregularities in recruitment in a large number of civic bodies across West Bengal, said lawyers who attended the hearing. The home of a fourth TMC lawmaker was being raided by CBI on Friday when justice Gangopadhyay ordered the new probe. A report …

CBI officials, cops scramble for pieces after ‘unknown’ docs set on fire in WB
1 year, 11 months ago

CBI officials, cops scramble for pieces after ‘unknown’ docs set on fire in WB

Live Mint  

The officials from the Central Bureau of Investigation and Kolkata police scrambled through the remains of unknown documents burned by unidentified persons in the Andul Garia area of Bhandar in South 24 Parganas district of West Bengal on Tuesday. At the top of the list is the teacher recruitment scam in which former minister of the West Bengal government Partha …

Teachers' recruitment scam: Calcutta HC directs CBI to initiate probe against another Trinamool MLA | CHECK
1 year, 11 months ago

Teachers' recruitment scam: Calcutta HC directs CBI to initiate probe against another Trinamool MLA | CHECK

India TV News  

Teachers' recruitment scam: In connection with the teachers' recruitment scam case, the Calcutta High Court on Tuesday directed the Central Bureau of Investigation to initiate a probe against another Trinamool Congress legislator, Tapas Saha, from the Tehatta Assembly constituency. Allegations about Saha's involvement in the recruitment scam were made quite some time back and the state police were also conducting …

’Contempt of court’: TMC MP Abhishek takes a dig at CBI’s hand-delivered summon
1 year, 11 months ago

’Contempt of court’: TMC MP Abhishek takes a dig at CBI’s hand-delivered summon

Live Mint  

Trinamool Congress leader Abhishek Banerjee has ben summoned by the Central Bureau of Investigation in the West Bengal Teacher Recruitment Scam case, only hours after the Supreme court of India stayed an Calcutta High Court order regarding the investigative agencies, CBI and Enforcement Directorate questioning the TMC leader. A bench comprising Chief Justice D Y Chandrachud and Justices P S …

'Desperation To Harass And Target Me': Abhishek Banerjee On CBI Summons Despite SC Stay
1 year, 11 months ago

'Desperation To Harass And Target Me': Abhishek Banerjee On CBI Summons Despite SC Stay

ABP News  

Trinamool Congress MP Abhishek Banerjee on Monday slammed the center over the CBI summons stating that in a desperate attemt to "harras," and "target" him, BJP has exposed CBI & ED against him. Slamming center, TMC MP tweeted: "In its desperation to ‘harass’ and ‘target’ me, BJP EXPOSES CBI & ED to CONTEMPT OF COURT! pic.twitter.com/p7wVT4Eycq — Abhishek Banerjee April …

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, …

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 …

Don’t shift me to Delhi’s Tihar, TMC’s Anubrata Mondal tells HC. Hearing tomorrow
2 years ago

Don’t shift me to Delhi’s Tihar, TMC’s Anubrata Mondal tells HC. Hearing tomorrow

Hindustan Times  

KOLKATA: The Calcutta high court will hear on Saturday morning an appeal by Trinamool Congress leader Anubrata Mondal against his transfer from a West Bengal jail to Delhi’s Tihar jail, according to the TMC leader’s lawyers. Trinamool Congress leader Anubrata Mondal was arrested in an alleged cattle smuggling case in West Bengal last year Calcutta high court judge Bibek Chaudhuri …

Bengal court allows ED to shift TMC’s Anubrata Mondal to Delhi’s Tihar jail
2 years 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
2 years 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, 1 month 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 …

Jailed TMC Leader Anubrata Mondal's Close Aide Joins BJP
2 years, 2 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, 2 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 …

Might advise ECI to cancel recognition of Trinamool Congress: Calcutta HC judge
2 years, 3 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 …

ED summons jailed TMC strongman Anubrata Mondal's daughter in Bengal cattle smuggling case again
2 years, 3 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 …

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 …

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, 4 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 …

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 …

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