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 the menace of cattle smuggling was rampant along the India-Bangladesh border. Raids conducted at several locations this year Last month, the CBI had arrested Enamul Haque the alleged kingpin named of a cattle smuggling racket being run along the India-Bangladesh border. In September this year, the CBI had conducted raids at several locations in Kolkata and Murshidabad districts of West Bengal in order to expose the nexus facilitating cross-border cattle smuggling.

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History of this topic

TMC leader arrested by CBI in Bengal school jobs scam
3 months, 3 weeks ago

TMC leader arrested by CBI in Bengal school jobs scam

The Hindu  

The CBI on Monday evening arrested a Trinamool Congress leader, a close aide of former Bengal Minister Partha Chatterjee, for his alleged involvement in the school jobs scam, an official said. The TMC leader from Behala, Santu Ganguly, was held after marathon questioning by officers of the central probe agency at its city office here in connection with irregularities in …

West Bengal ED Raids Multiple Locations In Sandeshkhali in Land-Grabbing Case Against Sheikh Shahjahan
1 year ago

West Bengal ED Raids Multiple Locations In Sandeshkhali in Land-Grabbing Case Against Sheikh Shahjahan

ABP News  

The Enforcement Directorate conducted raids at various locations in West Bengal's Sandeshkhali since the early hours of Thursday in connection with a land-grabbing case involving detained expelled TMC leader Sheikh Shahjahan. ED is conducting raids at multiple locations in West Bengal's Sandeshkhali since early morning in connection with a land-grabbing case against arrested expelled TMC leader Sheikh Shahjahan — ANI …

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 …

Abhishek Banerjee accuses ED of ‘framing him with false evidence’
1 year, 6 months ago

Abhishek Banerjee accuses ED of ‘framing him with false evidence’

The Hindu  

Senior Trinamool Congress leader Abhishek Banerjee on August 28 claimed that the Enforcement Directorate planted false evidence in computers during its recent raids and asserted that no amount of threats would force him to bow his head before the powers in New Delhi. Mr. Banerjee, the TMC national general secretary, said when he was travelling abroad for medical treatment, canards …

SC Refuses To Interfere With CBI, ED Probe Against Abhishek Banerjee In Teacher Recruitment Scam
1 year, 8 months ago

SC Refuses To Interfere With CBI, ED Probe Against Abhishek Banerjee In Teacher Recruitment Scam

ABP News  

New Delhi, Jul 10 The Supreme Court on Monday refused to interfere with the CBI and Enforcement Directorate probe against TMC leader Abhishek Banerjee in the alleged West Bengal teacher recruitment scam, saying it cannot stultify the investigation in the case. On May 26, the top court had stayed the imposition of Rs 25 lakh cost on Banerjee by the …

TMC slammed after Bengal job scam suspect mentions working for Abhishek Banerjee
1 year, 9 months ago

TMC slammed after Bengal job scam suspect mentions working for Abhishek Banerjee

Hindustan Times  

Opposition parties targeted the ruling-Trinamool Congress on Wednesday, hours after Enforcement Directorate arrested Sujay Krishna Bhadra, a prime suspect in the West Bengal school recruitment scam. The ED on Wednesday arrested Sujay Krishna Bhadra, a prime suspect in the Bengal school recruitment scam Bhadra was arrested late on Tuesday night after an 11-hour interrogation and was produced before Kolkata’s Bankshall …

Bengal teachers recruitment scam: Abhishek Banerjee's aide Sujay Krishna Bhadra arrested by ED
1 year, 9 months ago

Bengal teachers recruitment scam: Abhishek Banerjee's aide Sujay Krishna Bhadra arrested by ED

India TV News  

Sujay Krishna Bhadra, also known as "Kalighater Kaku," was taken into custody by the Enforcement Directorate on Tuesday in connection with the "scam" recruitment of teachers in West Bengal. Suvendu Adhikari, the leader of the Opposition in the West Bengal Assembly, made the following statement in response to the most recent arrest in the recruitment "scam" case: "No one involved …

WB school recruitment scam: CBI summons TMC MP Abhishek Banerjee for questioning
1 year, 10 months ago

WB school recruitment scam: CBI summons TMC MP Abhishek Banerjee for questioning

Hindustan Times  

The Central Bureau of Investigation has asked Trinamool Congress MP Abhishek Banerjee to appear before it for questioning in the multi-crore school recruitment scam in West Bengal. Trinamool Congress MP Abhishek Banerjee The party’s general secretary, who was in Bankura on Friday addressing rallies as a part of the party’s mass outreach program, said that he would appear before CBI. …

India, Bangladesh share deep ties; no one can undermine our bilateral relations: Amit Shah
1 year, 10 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 …

CBI raids 7 places linked to TMC leaders in Bengal teachers recruitment scam
1 year, 10 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 …

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 raids TMC MLA Jiban Krishna Saha, 6 other locations in Bengal job scam case
1 year, 11 months ago

CBI raids TMC MLA Jiban Krishna Saha, 6 other locations in Bengal job scam case

Hindustan Times  

The Central Bureau of Investigation on Friday conducted marathon raids at six locations in Bengal in connection with the bribe-for-job scam in the state school education department, including the residence of Trinamool Congress legislator from Burwan Jiban Krishna Saha, officials of the federal agency said. CBI officers also raided a construction site in New Town on the eastern outskirts of …

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 …

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

Leader from north Bengal under CBI scanner in recruitment scam: Officials

Hindustan Times  

The Central Bureau of Investigation is looking into the possible role played by an “influential political leader” from north Bengal in connection with its probe into alleged irregularities in the recruitment of teachers, officials familiar with the matter said on Wednesday. CBI officials familiar with the matter said that during interrogation, Kuntal Ghosh, Trinamool Congress youth wing leader who was …

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 …

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 …

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 …

Trinamool Congress MP Dev took Rs 5 crore from cattle smuggling accused, claims BJP
2 years, 4 months ago

Trinamool Congress MP Dev took Rs 5 crore from cattle smuggling accused, claims BJP

India Today  

The Leader of Opposition in the West Bengal Legislative Assembly, Suvendu Adhikari, has alleged that actor-politician Dev had accepted Rs 5 crore from Md Enamul Haque, the prime accused in a multi-crore cross-border cattle smuggling racket. I'm just saying, but he'll show it.” Earlier in August, the Central Bureau of Investigation had arrested TMC Birbhum District President and West Bengal …

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 …

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

Jailed TMC leader Anubrata Mondal directly involved in cattle smuggling case: CBI

India Today  

The Central Bureau of Investigation has named jailed TMC leader Anubrata Mondal in a 35-page chargesheet in the 2020 smuggling case. In the fourth supplementary chargesheet that was filed within 57 days, the probe agency stated that they had examined several bank documents and land papers, conducted raids in several rice mills, and questioned several people, including Mondal's chartered accountant. …

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

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

ABP News  

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

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

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

India TV News  

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

Cattle Smuggling Case: CBI Conducts Raids At 4 Locations In West Bengal, Detain TMC Councillor
2 years, 6 months ago

Cattle Smuggling Case: CBI Conducts Raids At 4 Locations In West Bengal, Detain TMC Councillor

ABP News  

The Central Bureau of Investigation Wednesday conducted raids at four locations in West Bengal's Bolpur and Kolkata in connection with a cattle smuggling case. A Trinamool Congress councillor Biswajyoti Bandyopadhyay, who shares close ties with arrested party strongman Anubrata Mondal, was detained for questioning during the searches, reported news agency PTI. CBI sleuths simultaneously conducted raids at residences of two …

CBI now lands up at residence of TMC councillor in cattle smuggling case
2 years, 6 months ago

CBI now lands up at residence of TMC councillor in cattle smuggling case

India Today  

The Central Bureau of Investigation conducted a raid on a Trinamool Congress councillor's residence in Bolpur in Birbhum district of West Bengal on Tuesday in connection with the cattle smuggling case. The CBI arrested Mondal from his residence in Bolpur and has kept him in their custody for questioning him about the cattle smuggling case. Read | TMC leader Anubrata …

Cattle Smuggling Scam: Who is ‘Cycle’, the Arrested Bodyguard of TMC Leader Anubrata Mondal?
2 years, 6 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 …

Cattle Smuggling Scam: CBI Grills Arrested TMC Leader's Accountant in Cattle Smuggling Scam
2 years, 7 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 …

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 …

Trinamool’s Anubrata Mondal arrested in cattle-smuggling racket
2 years, 7 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 …

Who is Anubrata Mondal, arrested in cattle smuggling case in Bengal?
2 years, 7 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, 7 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 …

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 …

CBI Arrests TMC Birbhum District Chief In Cattle Smuggling Case
2 years, 7 months ago

CBI Arrests TMC Birbhum District Chief In Cattle Smuggling Case

ABP News  

New Delhi: A team of the Central Bureau of Investigation has arrived at the residence of Anubrata Mondal, Trinamool Congress' Birbhum district president over a cattle smuggling case, reported news agency PTI. CBI arrests TMC leader Anubrata Mondal in connection with cattle smuggling case: Officials — Press Trust of India August 11, 2022 On August 8, Mondal had informed the …

Cattle smuggling case: CBI arrests TMC leader Anubrata Mondal for not cooperating in probe
2 years, 7 months ago

Cattle smuggling case: CBI arrests TMC leader Anubrata Mondal for not cooperating in probe

India TV News  

Highlights CBI on Thursday arrested senior Trinamool Congress leader Anubrata Mondal from his residence Mondal was arrested after almost an hour-long interrogation by a CBI team A day earlier, he had written to CBI about his inability to appear before its sleuths Cattle smuggling case: The CBI on Thursday arrested senior Trinamool Congress leader Anubrata Mondal from his residence for …

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 …

CBI Questions Abhishek Banerjee’s Wife As He Heads to Tripura to Campaign, TMC Calls it ‘Witch Hunt’
2 years, 9 months ago

CBI Questions Abhishek Banerjee’s Wife As He Heads to Tripura to Campaign, TMC Calls it ‘Witch Hunt’

News 18  

As Trinamool Congress leader Abhishek Banerjee left for Tripura to campaign for bypolls on Tuesday, the Central Bureau of Investigation reached his residence to question his wife, Rujira, in connection with the coal scam case. Your fear is evident @BJP4India, but we won’t back down!” Political witch-hunt by the Centre is shameful!Minutes after our National General Secretary @abhishekaitc lands in …

CBI arrests TMC leader’s aide in cattle smuggling case
2 years, 9 months ago

CBI arrests TMC leader’s aide in cattle smuggling case

The Hindu  

The Central Bureau of Investigation on Thursday arrested Saigal Hossain, aide of Trinamool Congress leader Anubrata Mondal, in connection with a cattle smuggling case. Mr. Hossain was arrested in the evening after being questioned by the central agency for several hours at its office at Nijam Palace in the city. In September, 2020, it filed a case against BSF commandant …

Trinamool Congress leader Anubrata Mondal quizzed by CBI over cattle smuggling case
2 years, 10 months ago

Trinamool Congress leader Anubrata Mondal quizzed by CBI over cattle smuggling case

Firstpost  

The CBI has filed a case against the TMC leader and several others in connection with illegal cattle trade along the India-Bangladesh border in West Bengal Trinamool Congress leader Anubrata Mondal was interrogated by the CBI on Thursday in connection with its investigation into a cattle smuggling case in West Bengal, an official said. Mondal, the TMC’s Birbhum district president, …

Indo-Bangla border cattle smuggling case: Delhi court takes cognisance of ED chargesheet filed against TMC leader
2 years, 10 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 …

CBI summons Trinamool leader in cattle smuggling case
2 years, 11 months ago

CBI summons Trinamool leader in cattle smuggling case

India TV News  

Highlights Mondal had approached Calcutta High Court seeking protection from arrest in the case High Court refused to grant him protection He is currently the party's district president of Birbhum area Trinamool Congress leader Anubrata Mondal on Saturday was summoned by the Central Bureau of Investigation -- for the fifth time, in connection with a cattle smuggling case. Mondal had …

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

2 foreign bank accounts of TMC MP Abhishek Banerjee's wife under probe in coal smuggling case
3 years, 6 months ago

2 foreign bank accounts of TMC MP Abhishek Banerjee's wife under probe in coal smuggling case

India Today  

Two foreign bank accounts of Rujira Banerjee, wife of Trinamool Congress MP Abhishek Banerjee, are under probe in connection with an alleged coal smuggling case, according to sources. Over 50 percent of the illegal money generated in the alleged coal smuggling scam was given to Vinay Mishra, an alleged close associate of Trinamool Congress MP Abhishek Banerjee. The agencies have …

Coal smuggling case: TMC MP Abhishek Banerjee did not cooperate during ED questioning, say sources
3 years, 6 months ago

Coal smuggling case: TMC MP Abhishek Banerjee did not cooperate during ED questioning, say sources

India Today  

Trinamool Congress MP Abhishek Banerjee did not cooperate with the Enforcement Directorate during the over eight-hour-long questioning on Monday in connection with an alleged coal smuggling case, sources told India Today. However, Abhishek Banerjee failed to explain the source of money which officials claim is the proceeds of crime generated in the coal smuggling case, sources close to ED said. …

Coal Scam: TMC MP Abhishek Banerjee Appears Before ED
3 years, 6 months ago

Coal Scam: TMC MP Abhishek Banerjee Appears Before ED

News 18  

Trinamool Congress MP Abhishek Banerjee, on Monday, said that he is ready to face any investigation. https://twitter.com/ANI/status/1434756662083133441?s=20 Abhishek, the nephew of West Bengal Chief Minister Mamata Banerjee, will be questioned by top officials of ED. Abhishek, the Lok Sabha MP from Diamond Harbour constituency, during a media interaction alleged that the BJP lost a political battle during West Bengal Assembly …

ED summons TMC MP Abhishek Banerjee, wife Rujira in coal smuggling case
3 years, 6 months ago

ED summons TMC MP Abhishek Banerjee, wife Rujira in coal smuggling case

India Today  

The Enforcement Directorate has summoned Trinamool Congress MP and West Bengal Chief Minister Mamta Banerjee’s nephew Abhishek Banerjee and his wife Rujira in connection with an alleged coal smuggling case, a top official told India Today. Recently, the ED allegedly discovered that the two companies having links with Abhishek Banerjee and his family - Leaps and Bound PVT LTD and …

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 …

CBI Summons TMC MP Abhishek Banerjee’s Kin in Coal Smuggling Case
4 years ago

CBI Summons TMC MP Abhishek Banerjee’s Kin in Coal Smuggling Case

The Quint  

The CBI had registered a case against the alleged kingpin of the pilferage racket Anup Majhi alias Lala, Eastern Coalfield Ltd General Managers Amit Kumar Dhar and Jayesh Chandra Rai, ECL chief of security Tanmay Das, area security inspector Kunustoria Dhananjay Rai, and SSI and security in-charge Kajora area Debashish Mukherjee in November last year. On 26 February, the CBI …

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