ED arrests Sukanya Mondal in cattle smuggling case: Details
1 year, 7 months ago

ED arrests Sukanya Mondal in cattle smuggling case: Details

Op India  

Enforcement Directorate, which is probing the multi-crore cattle smuggling scam in West Bengal, arrested Sukanya Mondal on Wednesday in Delhi. Sukanya Mondal is the daughter of Mamata Banerjee’s close aide and Trinamool Congress ‘strongman’ Anubrata Mondal, who was also arrested by CBI in November last year for his alleged involvement in the same case. TMC is not defending her but in this particular case we have a point that her mother died 3 months ago, her father is in jail and she is the only child, is there any real requirement… pic.twitter.com/t8PJAWhDQQ — ANI April 26, 2023 Sukanya Mondal was called by the ED to its headquarters in Delhi in connection with the case due to large unaccounted properties and bank accounts directly related to her and arrested after hours of questioning. TMC leader Anubrata Mondal arrested by CBI Notably, the CBI, in a rather dramatic arrest, picked up the heavyweight leader of Trinamool Congress from his house in Bolpur, West Bengal, at around 10 in the morning of August 11, 2022 in connection with the multi-crore cattle smuggling case.

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History of this topic

Illegal infiltration: ED arrests 2 Bangladeshi nationals, 1 Indian
1 month, 1 week ago

Illegal infiltration: ED arrests 2 Bangladeshi nationals, 1 Indian

Deccan Chronicle  

Ranchi: Three people, including two Bangladeshi nationals, have been arrested by the ED during searches connected to a money laundering case related to illegal Bangladeshi infiltration into Jharkhand, official sources said on Wednesday. The three, suspected to be touts, were arrested on Tuesday night from West Bengal in the Bangladeshi Infiltration case for facilitating illegal human trafficking in India, the …

ED summons Sena (UBT) Lok Sabha candidate Kirtikar in ‘khichdi scam’
8 months, 3 weeks ago

ED summons Sena (UBT) Lok Sabha candidate Kirtikar in ‘khichdi scam’

The Hindu  

The Enforcement Directorate on March 29 issued fresh summons to Shiv Sena leader Amol G. Kirtikar to investigate his alleged involvement in the ‘khichdi scam’. Mr. Kirtikar’s father Gajanan Kirtikar is the sitting MP from Mumbai North-West and had joined the Eknath Shinde-led Shiv Sena after the party split in June 2022. The ‘scam’ emerged when in September 2023, the …

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 …

Chargesheet filed against bureaucrat arrested in money laundering case
1 year, 3 months ago

Chargesheet filed against bureaucrat arrested in money laundering case

India Today  

The Enforcement Directorate on Monday submitted its chargesheet in the disproportionate case against Indian Revenue Service officer Sachin Sawant. WHAT ED FOUND In connection with the probe against Sachin Sawant, the ED also examined a Malayalam actress who has worked in several South Indian blockbusters. While probing the case against Sachin Sawant, the probe agency found several assets linked to …

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 …

ED arrests Bengal job scam suspect who claimed to be Abhishek Banerjee’s employee
1 year, 6 months ago

ED arrests Bengal job scam suspect who claimed to be Abhishek Banerjee’s employee

Hindustan Times  

The Enforcement Directorate late on Tuesday arrested a suspect after 11-hour interrogation in Kolkata in connection with an alleged school recruitment scam in West Bengal. An ED official said Sujaykrishna Bhadra, who in March claimed to be working for ruling Trinamool Congress leader Abhishek Banerjee, is suspected to be linked with transactions of three companies allegedly involved in the laundering …

ED Arrests 'Kalighater Kaku' Sujay Krishna Bhadra In Bengal Teachers' Recruitment 'Scam' Case
1 year, 6 months ago

ED Arrests 'Kalighater Kaku' Sujay Krishna Bhadra In Bengal Teachers' Recruitment 'Scam' Case

ABP News  

The Enforcement Directorate on Tuesday night arrested Sujay Krishna Bhadra for his alleged involvement in the illegal appointments made in different state-run and aided schools in West Bengal, an official said. Bhadra, popularly known as "Kalighat er Kaku", was arrested following a 12-hour-long grilling by ED officials at the agency's office here in connection with their ongoing investigation into the …

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 …

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 …

CBI raids 7 places linked to TMC leaders in Bengal teachers recruitment scam
1 year, 7 months ago

CBI raids 7 places linked to TMC leaders in Bengal teachers recruitment scam

India Today  

The Central Bureau of Investigation on Thursday raided seven locations, including places belonging to TMC leaders in Kolkata. The residence of TMC's Sujoy Krishna Bhadra, who is an aide of MP Abhishek Banerjee, is also under the probe agency's scanner. Apart from Bhadra's residence, six more places were searched by the CBI in Kolkata, including houses of TMC leaders Partha …

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, …

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 …

Bengal court allows ED to shift TMC’s Anubrata Mondal to Delhi’s Tihar jail
1 year, 9 months 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 …

Bengal recruitment scam: CBI arrests key suspect, five others
1 year, 10 months ago

Bengal recruitment scam: CBI arrests key suspect, five others

Hindustan Times  

The Central Bureau of Investigation on Friday arrested six, including key suspect Chandan Mondal in connection with the West Bengal school recruitment scam, almost eight months after he was named in court by the agency’s former additional director Upen Biswas, officials said. Chandan Mondal was arrested and brought to Kolkata’s Alipore court, that remanded him to CBI custody till February …

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 …

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 …

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 …

School recruitment case: TMC MLA, family members named in ED chargesheet
2 years ago

School recruitment case: TMC MLA, family members named in ED chargesheet

Hindustan Times  

The enforcement directorate on Wednesday filed its second chargesheet in the Bengal school recruitment case, naming Trinamool Congress legislator and former president of the primary education board, Manik Bhattacharya, as a key player in the bribe-for-job scam, officials of the federal agency said. The 159-page charge sheet filed also named Bhattacharya’s wife and son as suspected beneficiaries of bribe money, …

West Bengal: ED attaches bank deposits, FDs of TMC MLA in 'teachers recruitment scam'
2 years ago

West Bengal: ED attaches bank deposits, FDs of TMC MLA in 'teachers recruitment scam'

India TV News  

West Bengal teachers recruitment scam: Bank and fixed deposits worth Rs 7.93 crore of Trinamool Congress MLA Manik Bhattacharya and his family have been attached under the anti-money laundering law in connection with the West Bengal 'teachers recruitment scam', the Enforcement Directorate said on Thursday. Bhattacharya, former president of the West Bengal Board of Primary Education, was arrested by the …

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 …

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 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 …

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 …

Bengal SSC scam: Former education board chief produced before CBI court
2 years, 3 months ago

Bengal SSC scam: Former education board chief produced before CBI court

Firstpost  

The probe agency has claimed that Ganguly needed to be interrogated further for his alleged role in the Group-C recruitment scam in government schools, in which thousands of meritorious and eligible job aspirants were cheated out of jobs in lieu of huge sums of money New Delhi: Former chairman of the West Bengal Board of Secondary Education, Kalyanmoy Ganguly, was …

Sukesh Chandrasekhar money laundering case: TV stars Nikki Tamboli and Chahatt Khanna in ED’s list
2 years, 3 months ago

Sukesh Chandrasekhar money laundering case: TV stars Nikki Tamboli and Chahatt Khanna in ED’s list

Firstpost  

After Jacqueline Fernandez and Nora Fatehi, TV stars Nikki Tamboli and Chahatt Khanna have come under the Enforcement Directorate’s radar in the ongoing money laundering case against conman Sukesh Chandrasekhar. According to a recent Hindustan Times report, while Jaqueline and Nora have been giving their statements, Bigg Boss fame Nikki and Bade Acche Lagte Hain actress Chahatt’s name have come …

Arrested TMC leader Anubrata Mondal claims his daughter cleared school recruitment exam
2 years, 4 months ago

Arrested TMC leader Anubrata Mondal claims his daughter cleared school recruitment exam

Firstpost  

The Calcutta High Court ordered Sukanya Mandal to produce her TET certificate before the court. It also asked for her marksheet in this regard for all further hearings to take place Kolkata: Arrested TMC leader Anubrata Mondal on Thursday denied the allegation that his daughter Sukanya Mondal was appointed to a primary school without having cleared Teachers’ Eligibility Test and …

Arrested TMC Leader Anubrata Mondal Claims His Daughter Cleared School Recruitment Exam
2 years, 4 months ago

Arrested TMC Leader Anubrata Mondal Claims His Daughter Cleared School Recruitment Exam

News 18  

Denying an allegation that his daughter Sukanya Mondal was appointed to a primary school without having cleared Teachers’ Eligibility Test, arrested TMC leader Anubrata Mondal on Thursday claimed that she has passed the exam and has a document to prove it. His comment came after the Calcutta High Court had on August 17 directed Mondal’s daughter to appear before it …

SSC Scam: More Trouble for Anubrata As Calcutta HC Summons Daughter Who Got Job ‘Without Qualifying TET’
2 years, 4 months ago

SSC Scam: More Trouble for Anubrata As Calcutta HC Summons Daughter Who Got Job ‘Without Qualifying TET’

News 18  

Trouble seems to be only mounting for Trinamool Congress leader Anubrata Mondal, who was arrested in cattle smuggling case, with his name now getting dragged into the West Bengal school recruitment scam. The Bench of Justice Abhijit Gangopadhyay of the Calcutta High Court directed on Wednesday that Mondal’s daughter, Sukanya, and his five relatives and close acquaintances be produced before …

Arrested TMC leader Anubrata Mondal’s daughter refuses to talk to CBI
2 years, 4 months ago

Arrested TMC leader Anubrata Mondal’s daughter refuses to talk to CBI

Op India  

On Wednesday, 17th August 2022, CBI traced FD worth approximately Rs 16.97 crores in the name of TMC leader Anubrata Mondal and his family which is frozen by them. Tune in for details here – https://t.co/fyBXoa0vac pic.twitter.com/NFRDWNQRG3 — Republic August 17, 2022 According to a report by Jagran, a CBI team reached Anubrata Mondal’s residence in Bolpur in the Birbhum …

Cattle smuggling scam: Like father, Anubrata Mondal's daughter uncooperative during questioning, says CBI
2 years, 4 months ago

Cattle smuggling scam: Like father, Anubrata Mondal's daughter uncooperative during questioning, says CBI

Firstpost  

CBI has frozen fixed deposits worth Rs 16.97 crore allegedly belonging to Anubrata Mondal and his family members in connection with cattle smuggling case across Indo-Bangladesh border Bolpur: The CBI on Wednesday alleged that arrested TMC leader Anubrata Mondal’s daughter did not cooperate with its sleuths over questioning for its ongoing investigation into an alleged cattle smuggling scam, a senior …

Cattle smuggling scam: CBI likely to quiz arrested TMC leader Anubrata's daughter, accountant
2 years, 4 months ago

Cattle smuggling scam: CBI likely to quiz arrested TMC leader Anubrata's daughter, accountant

India Today  

The Central Bureau of Investigation is likely to question the daughter of arrested Trinamool Congress leader Anubrata Mondal on Wednesday in connection with its probe into an alleged cattle smuggling scam, a senior official said. The CBI sleuths are expected to visit Mondal's residence in Bolpur in West Bengal's Birbhum district to quiz his daughter. The central agency suspects that …

Cattle Smuggling Scam: CBI Grills Arrested TMC Leader's Accountant in Cattle Smuggling Scam
2 years, 4 months ago

Cattle Smuggling Scam: CBI Grills Arrested TMC Leader's Accountant in Cattle Smuggling Scam

News 18  

The CBI on Wednesday morning grilled arrested Trinamool Congress leader Anubrata Mondal’s accountant at its temporary camp office here as a part of its ongoing investigation into an alleged cattle smuggling scam, a senior officer said. A team of Central Bureau of Investigation sleuths grilled for two hours Mondal’s accountant Manish Kothari and two officials of the bank where the …

Trinamool’s Anubrata Mondal arrested in cattle-smuggling racket
2 years, 4 months ago

Trinamool’s Anubrata Mondal arrested in cattle-smuggling racket

The Hindu  

Published : Aug 11, 2022 19:17 IST In another major blow to the Trinamool Congress and its government in West Bengal, the Central Bureau of Investigation arrested Anubrata Mondal, the party’s district president in Birbhum, in connection with the cross-border cattle smuggling racket in the State. Three weeks earlier, on July 23, the Enforcement Directorate had arrested influential Trinamool Minister …

TMC\'s Anubrata Mondal arrested in cattle smuggling case
2 years, 4 months ago

TMC\'s Anubrata Mondal arrested in cattle smuggling case

Deccan Chronicle  

BOLPUR : Senior Trinamool Congress leader Anubrata Mondal was Thursday arrested by the CBI from his residence here in connection with a cattle smuggling case, after twice skipping his scheduled appearance before the central probe agency in three days, an official said. Mondal's arrest comes close on the heels of the Enforcement Directorate apprehending now-suspended TMC leader and former Bengal …

Who is Anubrata Mondal, arrested in cattle smuggling case in Bengal?
2 years, 4 months ago

Who is Anubrata Mondal, arrested in cattle smuggling case in Bengal?

India Today  

West Bengal CM Mamata Banerjee's close aide and Trinamool Congress leader Anubrata Mondal was arrested by the Central Bureau of Investigation in a 2020 cattle smuggling case on Thursday, August 11. He had earlier been questioned twice by the central agency as part of its investigation into the cattle smuggling case. He popularised ‘Khela Hobe’, the TMC’s battle cry coined …

Who is Anubrata Mondal, Mamata Banerjee's strongman, arrested in cattle smuggling case?
2 years, 4 months ago

Who is Anubrata Mondal, Mamata Banerjee's strongman, arrested in cattle smuggling case?

Firstpost  

Trinamool Congress leader Anubrata Mondal was arrested on Thursday morning after the CBI and CAPF raided his house in Birbhum in connection with the cattle smuggling case Kolkata: Trinamool Congress leader Anubrata Mondal has been arrested by the CBI on Thursday in the cattle smuggling case in West Bengal. Following the arrest, Mondal will be quizzed for his alleged involvement …

SSC scam: ED finds black diary with explosive details at Partha Chatterjee's aide's residence
2 years, 4 months ago

SSC scam: ED finds black diary with explosive details at Partha Chatterjee's aide's residence

India Today  

The Enforcement Directorate has found a black diary at West Bengal Commerce and Industries Department minister Partha Chatterjee's aide Arpita Mukherjee’s residence during raid. According to ED sources, 40 pages of the diary have a lot written in them that could reveal many secrets related to the teacher recruitment scam. The TMC leader Partha Chatterjee was arrested by the Enforcement …

Teacher recruitment scam: ED arrests Bengal minister Partha Chatterjee after 26 hours of questioning
2 years, 5 months ago

Teacher recruitment scam: ED arrests Bengal minister Partha Chatterjee after 26 hours of questioning

India TV News  

Highlights ED has arrested Bengal minister Partha Chatterjee Chatterjee was arrested after overnight interrogation in connection with teacher recruitment scam ED has also detained Arpita Mukherjee, a close aide of Chatterjee Teacher recruitment scam: The Enforcement Directorate on Saturday morning arrested West Bengal minister Partha Chatterjee after overnight interrogation in connection with the teacher recruitment scam case. Image Source : …

West Bengal teacher recruitment scam: ED conducts raids, seizes ₹20 crore
2 years, 5 months ago

West Bengal teacher recruitment scam: ED conducts raids, seizes ₹20 crore

Live Mint  

West Bengal Teacher Recruitment scam took a new turn on Friday after the Enforcement Directorate seized ₹20 crores following raids at a dozen places including the residence of two ministers who were named in connection with the scam. The sleuths raided the residence of senior West Bengal minister Partha Chatterjee here and questioned him for over 11 hours in connection …

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