Black money from cattle smuggling wired to Bengal's ruling party, security forces via hawala: CBI
2 years, 2 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 border, illegal money used to come from Bangladesh through prime accused Md Enamul Haque. CBI said arrested Enamul Haque had various associates working at different places, including Murshidabad, Birbhum, and Kolkata, who used to co-ordinate on different aspects of cattle smuggling, such as generation of funds from hawala operators, procurement of cattle, transportation of cattle towards the international border, participation in customs auction of cattle at different units, managing the BSF officers, local police and politicians for smooth passage of cattle to Bangladesh. “Among various people, one Manoj Sana used to receive cash through hawala from different entities on directions of Enamul Haque,” the CBI mentioned.

Bangladesh Smuggling Case Cbi Bengal Cattle Tmc Bsf Hawala Enamul Cattle Smuggling Enamul Haque  money  bsf  wired  forces  security  cattle  border  cbi  party  used  tmc  ruling  case  smuggling  hawala  enamul

History of this topic

CBI seizes ₹30 lakh paid as bribe to CGST officials from hawala operator
3 months, 2 weeks ago

CBI seizes ₹30 lakh paid as bribe to CGST officials from hawala operator

Hindustan Times  

MUMBAI: The Central Bureau of Investigation has tracked down a hawala operator and seized from him ₹30 lakh in cash, which was part of the ₹50 lakh paid by a Malad-based businessman to some Central Goods and Services Tax officers last week to escape arrest in a case of tax evasion. In his complaint, the businessman alleged that when he …

CBI facilitates return of wanted international gambling racket ‘kingpin’ from UAE
3 months, 3 weeks ago

CBI facilitates return of wanted international gambling racket ‘kingpin’ from UAE

The Hindu  

The Global Operations Centre of Central Bureau of Investigation has facilitated the return from the United Arab Emirates of a person wanted by the Gujarat police for allegedly being the mastermind of an international gambling racket. Mr. Thakkar was accused of running an international illegal criminal gambling racket, operated through the use of special software applications and using “hawala” channels …

SC notice to CBI on bail plea of TMC leader Anubrata Mondal in cattle smuggling case
1 year, 3 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, 3 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, 4 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 …

Sukanya Mondal's judicial custody extended till July 12 in cattle smuggling case
1 year, 7 months ago

Sukanya Mondal's judicial custody extended till July 12 in cattle smuggling case

India Today  

The Rouse Avenue Court in Delhi on Friday extended the judicial custody of Trinamool Congress strongman Anubrata Mondal's daughter Sukanya Mondal till July 12. Anubrata Mondal's chartered accountant Manish Kothari, who was also one of the several accused in the cattle smuggling case, will also remain in custody along with Sukanya. Sukanya Mondal was arrested by the Enforcement Directorate in …

India, Bangladesh share deep ties; no one can undermine our bilateral relations: Amit Shah
1 year, 7 months ago

India, Bangladesh share deep ties; no one can undermine our bilateral relations: Amit Shah

Firstpost  

Union Home Minister Amit Shah on Tuesday said that India and Bangladesh share deep ties, with a history of intertwined culture and language, and as such, no one can undermine the good bilateral relations between the two nations. Shah was on a visit to the India-Bangladesh border at Petrapole in West Bengal’s North 24 Parganas district to inaugurate and lay …

Cattle smuggling case: Sukanya Mondal's income grew manifold from 2019-2022, says ED
1 year, 7 months ago

Cattle smuggling case: Sukanya Mondal's income grew manifold from 2019-2022, says ED

India Today  

Sukanya Mondal, daughter of TMC leader Anubrata Mondal, has been named in the supplementary chargesheet of the Enforcement Directorate along with a host of individuals and her father in connection to a money laundering case related to alleged cattle smuggling to Bangladesh. It Sukanya also told the ED that she used to sign documents like bank account opening forms and …

Delhi court sends Anubrata Mondal's daughter to 3-day ED custody in cattle smuggling case
1 year, 7 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, 7 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, 7 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 …

ED summons Anubrata Mondal's daughter for third time in cattle smuggling case
1 year, 8 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
1 year, 9 months 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
1 year, 9 months 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
1 year, 9 months 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
1 year, 9 months 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
1 year, 9 months 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 …

Calcutta HC clears way for ED to take TMC’s Anubrata Mondal to Delhi
1 year, 9 months 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 …

CBI arrests key suspect in Bengal job scam probe
1 year, 10 months 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
1 year, 11 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 …

CBI seizes ₹94 lakh cash in connection with cases related to illegal remittances sent to Hong Kong
1 year, 11 months ago

CBI seizes ₹94 lakh cash in connection with cases related to illegal remittances sent to Hong Kong

The Hindu  

The Central Bureau of Investigation has seized ₹94 lakh cash during searches at 18 locations in connection with three ongoing cases related to illegal remittances worth over ₹155 crore sent to Hong Kong camouflaged as payments for fake imports during 2014-16, officials said. The Central Bureau of Investigation is probing three cases related to foreign exchange remitted abroad by nine …

Bengal cooperative bank facing CBI probe in cattle case faced insolvency in 2014
1 year, 11 months ago

Bengal cooperative bank facing CBI probe in cattle case faced insolvency in 2014

Hindustan Times  

The West Bengal cooperative bank, now under the scanner of the Central Bureau of Investigation in the cattle smuggling case was shut down in 2014 because of insolvency, bank officials and a section of customers told Hindustan Times on Friday. West Bengal cattle smuggling case: CBI freezes 54 accounts at cooperative bank The Birbhum District Central Cooperative Bank Ltd. reopened …

West Bengal cattle smuggling case: CBI freezes 54 accounts at cooperative bank
1 year, 11 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
1 year, 11 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 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 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 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 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 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 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 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 …

Cattle smuggling case: ED attaches properties of TMC strongman Anubrata Mondal’s close aide
2 years 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, 1 month 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 …

₹50 lakh lottery win of Bengal cattle smuggling accused under CBI lens
2 years, 1 month ago

₹50 lakh lottery win of Bengal cattle smuggling accused under CBI lens

Hindustan Times  

The Central Bureau of Investigation, probing alleged links between a multi-crore cattle smuggling case and lottery prize money won by arrested Trinamool Congress leader Anubrata Mondal, suspects the prime accused in the first case may have won a similar lotter prize in 2017, an official said. ₹ 50 lakh lottery win of Bengal cattle smuggling accused under CBI lens The …

Cattle Smuggling: ED Seeks TMC Leader Anubrata Mondol Be Produced Before Delhi Court
2 years, 1 month 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, 1 month 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, 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 …

Cattle smuggling racket: Did Mondal, daughter ‘win’ more than one lottery?
2 years, 1 month ago

Cattle smuggling racket: Did Mondal, daughter ‘win’ more than one lottery?

Hindustan Times  

The Central Bureau of Investigation, probing alleged links between a multi-crore cattle smuggling racket and lottery winnings by Trinamool Congress leader Anubrata Mondal, suspects that the Birbhum strongman may have tried to route the proceeds of the crime through lottery prizes more than once, according to officials. Investigations later revealed that two years earlier, in 2019, around ₹10 lakh was …

CBI questions jailed TMC leader Anubrata Mondal over winning Rs 1 crore lottery
2 years, 1 month 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 Mondal’s lottery prize under CBI scanner; ED grills aides, daughter
2 years, 1 month ago

Anubrata Mondal’s lottery prize under CBI scanner; ED grills aides, daughter

Hindustan Times  

KOLKATA: The Central Bureau of Investigation on Friday questioned a dealer, a sub-dealer and a retailer of a Nagaland-based lottery company in Bolpur town of Bengal’s Birbhum district in connection with its probe into the first prize of ₹1 crore that Trinamool Congress strongman Anubrata Mondal is said to have won in 2021, people aware of the development said. The …

Anubrata's aide grilled by CBI in Bengal cattle smuggling case
2 years, 1 month 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, 1 month 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 …

CBI files charge sheet against Trinamool leader Anubrata Mondal
2 years, 2 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, 2 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, 3 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, 3 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, 3 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 …

Bengal: CBI raids TMC MLA Subodh Adhikari's house in chit-fund scam case
2 years, 3 months ago

Bengal: CBI raids TMC MLA Subodh Adhikari's house in chit-fund scam case

India Today  

The Central Bureau of Investigation on Sunday raided several locations in North 24 Parganas including the residence of Bijpur TMC MLA Subodh Adhikari in connection to Halishahar municipality chairman’ chit fund scam. A CBI delegation also visited the house of Kamal Adhikari, brother of Subodh Adhikari and the chairman of Kanchrapara Municipality. A total of six teams are conducting raids …

Realty Check: CBI Digs Up Scores of Properties Linked to Anubrata, Aides as Evidences Stack Up
2 years, 3 months ago

Realty Check: CBI Digs Up Scores of Properties Linked to Anubrata, Aides as Evidences Stack Up

News 18  

A jaw-dropping 121 properties owned by Anubrata Mondal or his relatives and close associates. Property list of Anubrata Mondal The CBI says it has so far been able to identify 121 properties, mostly plots of land, registered under the name of Anubrata Mondal or his relatives or close associates. The list is as follows: Anubrata Mondal: 24 properties Sukanya Mondal, …

Discover Related