Cattle smuggling case: Trinamool leader’s property attached
4 years ago

Cattle smuggling case: Trinamool leader’s property attached

The Hindu  

The Enforcement Directorate has attached immovable property of Trinamool Congress youth wing leader Vinay Mishra and his brother Vikas Mishra in connection with the cross-border cattle smuggling case. The move came days after the agency arrested Vikas in the alleged illegal coal mining and theft case in West Bengal. The attached property, located in Kolkata, was acquired by the Mishras in May 2017 by buying the shares of a company named Anant Tradecom Private Limited for a consideration of ₹3.5 crore. The CBI had earlier arrested Commandant Satish Kumar and one trader named Enamul Haque in the case related to smuggling of cattle to Bangladesh.

Smuggling Case  cattle  theft  property  received  agency  smuggling  case  attached  tradecom  shares  mishra  crore  trinamool  leaders  vikas

History of this topic

ED attaches assets worth ₹1.90 lakh in Hyderabad human trafficking rackets operated by Bangladeshi nationals
1 week, 4 days ago

ED attaches assets worth ₹1.90 lakh in Hyderabad human trafficking rackets operated by Bangladeshi nationals

The Hindu  

The Directorate of Enforcement, Hyderabad Zonal Office, has provisionally attached assets worth ₹1.90 lakh in connection with two cases of immoral trafficking rackets operated by Bangladeshi nationals in and around Hyderabad. The Telangana Police had conducted raids at two brothels on the outskirts of Hyderabad, uncovering an organised prostitution and human trafficking syndicate operated by Bangladeshi nationals. The victims, Bangladeshi …

ED attaches ₹14.28 crore assets in money laundering case against Sheikh Shahjahan
10 months, 1 week ago

ED attaches ₹14.28 crore assets in money laundering case against Sheikh Shahjahan

The Hindu  

The Enforcement Directorate has attached assets worth ₹14.28 crore in connection with a money laundering case against now-suspended Trinamool Congress leader Sheikh Shahjahan and several others. The properties belong to Sheikh Shahjahan, his brother Sk Alomgir, Sekh Sumaia Hafizia Trust, Abdul Alim Molla, Shib Prasad Hazra and others associates, include 17 bank accounts with a balance of about ₹3.78 crore …

ED arrests four more persons in money laundering case against Hemant Soren
11 months, 1 week ago

ED arrests four more persons in money laundering case against Hemant Soren

The Hindu  

The Enforcement Directorate has made four fresh arrests in connection with the alleged illegal land grab-linked money laundering case against former Jharkhand chief minister Hemant Soren and others, official sources said on April 17. The agency had filed a charge sheet against Mr. Soren, Mr. Prasad, Mr. Soren’s alleged “frontmen” — Raj Kumar Pahan and Hilariyas Kachhap — and the …

Money laundering case against Hemant Soren: ED arrests one more; conducts searches in Ranchi
11 months, 1 week ago

Money laundering case against Hemant Soren: ED arrests one more; conducts searches in Ranchi

The Hindu  

The Enforcement Directorate has made a fresh arrest in connection with the money laundering investigation against former Jharkhand Chief Minister Hemant Soren and others, official sources said on April 16. Mr. Ali is accused of committing “forgery” for allegedly grabbing some land in Jharkhand in purported connivance with the prime accused in the case against Mr. Soren and former Revenue …

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 four more accused in illegal coal levy scam case
2 years, 1 month ago

ED arrests four more accused in illegal coal levy scam case

The Hindu  

The Enforcement Directorate has arrested four more accused persons in connection with the money laundering into an extortion racket that targeted coal buyers and transporters in Chhattisgarh. The accused, identified as Deepesh Taunk, Sandeep Kumar Nayak, Shiv Shankar Nag and Rajesh Chaudhary, were produced before a special court that sent them to three-day ED custody. According to the ED, close …

ED takes custody of Trinamool Congress spokesperson till January 31 in money laundering probe
2 years, 2 months ago

ED takes custody of Trinamool Congress spokesperson till January 31 in money laundering probe

The Hindu  

The Enforcement Directorate on Wednesday took Trinamool Congress spokesperson Saket Gokhale into custody till January 31 to record his statement in connection with the alleged irregularities in crowd-funding campaigns. The ED’s money laundering probe is based on a case registered by the Cyber Crime police station in Ahmedabad City against Mr. Gokhale and others. On Wednesday, the ED produced him …

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 …

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 …

Cattle smuggling case: ED attaches properties of TMC strongman Anubrata Mondal’s close aide
2 years, 3 months ago

Cattle smuggling case: ED attaches properties of TMC strongman Anubrata Mondal’s close aide

Live Mint  

The Enforcement Directorate on Tuesday has provisionally attached 32 properties worth more than ₹1.58 crore belonging to a person who is a close confident of TMC strongman Anubrata Mondal have been attached in connection with a money laundering probe linked to a cattle smuggling case of West Bengal. 1,58,47,490/- vide Provisional Attachment Order dated 02-12-2022 in Cattle Smuggling Case,” said …

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 …

Alleged money laundering case: ED to question Soren today
2 years, 4 months ago

Alleged money laundering case: ED to question Soren today

Hindustan Times  

Jharkhand chief minister Hemant Soren is due to appear before the Enforcement Directorate for questioning at the agency’s zonal office in Ranchi around 11.30am on Thursday in connection with an alleged money laundering case related to illegal mining in Sahebganj. The agency has arrested three people including Pankaj Mishra, an aide to Soren, in the case so far. The charge …

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 …

Cattle Smuggling Scam: Who is ‘Cycle’, the Arrested Bodyguard of TMC Leader Anubrata Mondal?
2 years, 7 months ago

Cattle Smuggling Scam: Who is ‘Cycle’, the Arrested Bodyguard of TMC Leader Anubrata Mondal?

News 18  

Days before the arrest of Trinamool Congress leader Anubrata Mondal, his bodyguard Saigal Hossain was arrested in the case of cattle smuggling. Hossain disclosed crucial information during the interrogation which the Central Bureau of Investigation mentioned in its chargesheet in the cattle smuggling case. Hossain used to do all the transactions with the seller on behalf of Mondal, who was …

Anubrata Mondal Arrested, Partha Chatterjee in Jail: A Look at TMC Leaders Facing The Heat from ED, CBI
2 years, 7 months ago

Anubrata Mondal Arrested, Partha Chatterjee in Jail: A Look at TMC Leaders Facing The Heat from ED, CBI

News 18  

Central agencies have swooped down on a slew of Trinamool Congress leaders in recent months, with heavyweights Partha Chatterjee and Anubrata Mondal the latest among them who have been arrested. The money laundering case stems from a November 2020 FIR registered by the Central Bureau of Investigation that alleged a multi-crore-rupee coal pilferage scam related to Eastern Coalfields Limited mines …

CBI arrests Trinamool Congress leader Anubrata Mondal in cattle smuggling case
2 years, 7 months ago

CBI arrests Trinamool Congress leader Anubrata Mondal in cattle smuggling case

The Hindu  

The Central Bureau of Investigation on August 11, 2022, arrested Trinamool Congress leader Anubrata Mondal in connection with the cross-border cattle smuggling case. The arrest comes after Mr. Mondal, a prominent TMC leader skipped several summons by the agency, including two in the past one week. Mr. Mondal was asked to appear before the CBI on August 8 and August …

Jharkhand: ED seizes ship worth 30 Cr owned by aide of Hemant Soren
2 years, 7 months ago

Jharkhand: ED seizes ship worth 30 Cr owned by aide of Hemant Soren

Op India  

As part of its ongoing investigation into money laundering in connection with illegal mining and extortion in the state, the Enforcement Directorate has seized a vessel worth Rs 30 crore that was being operated at the behest of Jharkhand Chief Minister Hemant Soren’s MLA Pankaj Mishra. The inland ship was transporting illegally mined stone chips and boulders from the Sukargarh …

Bengal coal smuggling case: ED summons Trinamool MLA, minister to New Delhi
2 years, 8 months ago

Bengal coal smuggling case: ED summons Trinamool MLA, minister to New Delhi

India TV News  

Highlights ED has summoned a high-profile minister of WB and a legislator of ruling Trinamool Congress Summon was issued in connection with the coal smuggling case in the state Both have been asked to be present at ED's New Delhi office on Friday Bengal coal smuggling case: Enforcement Directorate has summoned a high-profile minister of West Bengal and a legislator …

Indo-Bangla border cattle smuggling case: Delhi court takes cognisance of ED chargesheet filed against TMC leader
2 years, 11 months ago

Indo-Bangla border cattle smuggling case: Delhi court takes cognisance of ED chargesheet filed against TMC leader

Firstpost  

Special Judge Sanjay Garg issued summons against TMC youth wing leader Vinay Mishra, his brother Vikas Mishra and other accused persons in the matter New Delhi: A Delhi court has taken cognizance of a charge sheet filed by the Enforcement Directorate against former TMC youth wing leader Vinay Mishra, the alleged kingpin of a cattle smuggling racket across the India-Bangladesh …

Cattle Smuggling Case: ED Attaches Assets of BSF Commandant's Family
3 years, 1 month ago

Cattle Smuggling Case: ED Attaches Assets of BSF Commandant's Family

News 18  

The ED has attached Rs 2.87 crore worth assets of the family of an arrested BSF commandant in connection with a money laundering case linked to the cross-border cattle smuggling that took place through the India-Bangladesh front in West Bengal. Probe found that “bribe to the tune of Rs 12.8 crore was deposited by Manoj Sana, associate of Enamul Haque, …

Coal smuggling case: Non-bailable warrant issued against TMC MP Abhishek Banerjee's aide
3 years, 5 months ago

Coal smuggling case: Non-bailable warrant issued against TMC MP Abhishek Banerjee's aide

India Today  

Acting on a plea by the Enforcement Directorate, a Delhi court has issued a non-bailable warrant against Trinamool Congress youth leader Vinay Mishra in connection with coal smuggling and cattle smuggling cases. Vinay Mishra, allegedly a close aide of West Bengal Chief Minister Mamata Banerjee's nephew Abhishek Banerjee, is being probed in an alleged case of cattle smuggling across the …

ED records statement of Abhishek Banerjee
3 years, 6 months ago

ED records statement of Abhishek Banerjee

The Hindu  

Trinamool Congress MP Abhishek Banerjee, nephew of West Bengal Chief Minister Mamata Banerjee, appeared before the Enforcement Directorate on Monday to record his statement in connection with a coal theft case. Mr. Banerjee reached the Jam Nagar House of the ED in Delhi around 11 a.m. His statement was recorded under the Prevention of Money Laundering Act. The ED case …

Kolkata coal mining case: ED attaches asset worth Rs 6 crore linked to TMC leader Vinay Mishra
3 years, 8 months ago

Kolkata coal mining case: ED attaches asset worth Rs 6 crore linked to TMC leader Vinay Mishra

India Today  

The ED claims that an advance of Rs 6 crore for the purchase of the attached property was transferred from the account of LTB Infraconsultants Pvt Ltd, which is owned by TMC youth leader Vinay Mishra and his brother Vikas Mishra. The Enforcement Directorate has attached an asset worth Rs 6 crore in connection with the Kolkata illegal coal mining …

ED arrests absconding accused in Jharkhand ponzi fraud case
3 years, 9 months ago

ED arrests absconding accused in Jharkhand ponzi fraud case

India Today  

An alleged Jharkhand ponzi case fraud accused has been arrested by the Enforcement Directorate from West Bengal under the anti-money laundering law, the central agency said on Monday. Sinha, it said, is an accused in an alleged ponzi or chit fund fraud case that took place in Jharkhand sometime back and the ED had filed a charge sheet against him …

ED Links Mamata Banerjee's Nephew Abhishek to Coal Mining Scam; Alleges His Family Received Funds
3 years, 11 months ago

ED Links Mamata Banerjee's Nephew Abhishek to Coal Mining Scam; Alleges His Family Received Funds

News 18  

The ED has alleged West Bengal Chief Minister Mamata Banerjee's nephew and TMC MP Abhishek Banerjee's family benefited from illicit funds obtained from certain illegal coal mining in the state under a "deep system" of political patronage driven by a "well-oiled" machinery. Quoting the recorded statement of an unidentified "close associate" of Majhi, the ED said the alleged kingpin of …

ED attaches Anup Majee's assets worth Rs 167 crore in West Bengal coal mining case
3 years, 11 months ago

ED attaches Anup Majee's assets worth Rs 167 crore in West Bengal coal mining case

India Today  

The Enforcement Directorate has attached immovable assets to the tune of Rs 165.86 crore owned by Anup Majee in an illegal coal mining case, a case in which TMC leader Vinay Mishra and Abhishek Banarjee's family members are being probed. "Money laundering investigation revealed that Anup Majee had transferred Proceeds of Crime to the tune of Rs 67.80 crore to …

Coal mining case: Anup Majhi’s assets worth ₹165 cr. attached
3 years, 11 months ago

Coal mining case: Anup Majhi’s assets worth ₹165 cr. attached

The Hindu  

The Enforcement Directorate has attached immovable assets worth ₹165.86 crore of Anup Majhi, alleged mastermind behind illegal mining and theft of coal in West Bengal. The assets include land parcels, factory premises, plant and machinery and other properties of two companies named Ispat Damodar Private Limited and Sonic Thermal Private Limited. “The manufacturing plants of both companies are located in …

Cattle smuggling case: TMC leader and his brother wanted by CBI for interrogation
4 years ago

Cattle smuggling case: TMC leader and his brother wanted by CBI for interrogation

Op India  

The Central Bureau of Investigation has issued a lookout notice against Bijay Mishra, brother of Trinamool Congress leader Binay Mishra, in connection with a cattle smuggling case. Earlier, in January this year, the CBI had issued an arrest warrant against Binay Mishra in connection with a cross-border cattle smuggling case. Binay Mishra declared absconding by the CBI in a cattle …

CBI issues arrest warrant for TMC leader Vinay Mishra in cattle smuggling case
4 years, 1 month ago

CBI issues arrest warrant for TMC leader Vinay Mishra in cattle smuggling case

Op India  

The Central Bureau of Investigation has issued an arrest warrant against Trinamool Congress leader Vinay Mishra in the cattle smuggling case. As per reports, the TMC leader was the first politician who was linked to Enamul Haque, the kingpin of the cross-border cattle smuggling racket. The CBI officials have reasons to believe that Mishra was acting as Haque’s front man …

CBI raids residences of Trinamool Youth Congress General Secretary in connection with cattle smuggling case: Details
4 years, 2 months ago

CBI raids residences of Trinamool Youth Congress General Secretary in connection with cattle smuggling case: Details

Op India  

The Central Bureau of Investigation today conducted raids at several locations in West Bengal including two Kolkata residences of Trinamool Youth Congress General Secretary Vinay Mishra. CBI issues Look Out Circular against TMC leader Vinay Mishra in connection with cattle smuggling case: officials — Press Trust of India December 31, 2020 A preliminary enquiry conducted by the CBI revealed that …

Lalu Prasad's daughter Misa Bharti appears before ED in 8,000-crore money laundering case
7 years, 8 months ago

Lalu Prasad's daughter Misa Bharti appears before ED in 8,000-crore money laundering case

Firstpost  

Misa Bharti appeared before the Enforcement Directorate on Tuesday for recording her statement in connection to the 8,000 crore money laundering case Lalu Prasad Yadav’s daughter Misa Bharti appeared before the Enforcement Directorate on Tuesday to record her statement in connection to the money laundering case worth Rs 8,000-crore, PTI reported. The latest summons and searches are connected to the …

Narada sting: ED registers money laundering case against TMC leaders
7 years, 10 months ago

Narada sting: ED registers money laundering case against TMC leaders

Firstpost  

The Enforcement Directorate has registered a money laundering case in the Narada sting where a number of Trinamool Congress leaders, including MPs and ministers, were allegedly caught on camera taking money. New Delhi: The Enforcement Directorate has registered a money laundering case in the Narada sting where a number of Trinamool Congress leaders, including MPs and ministers, were allegedly caught …

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