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 also quizzed Mr. Mondal’s security guard Saigal Hossain who has been arrested in the scam and is lodged at a correctional home at Asansol. The other accused named include Saigal Hossain, former BSF commandant Satish Kumar, businessman Emanul Haque, former Trinamool leader Binya Mishra, and Abdul Lateef, owner of a cattle haat in Birbhum.

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History of this topic

Why Bengal police are cutting to size their own, local TMC leaders
4 weeks, 1 day ago

Why Bengal police are cutting to size their own, local TMC leaders

India Today  

The West Bengal police have started cutting to size their own officers and some lower-rung leaders of the Trinamool Congress after chief minister Mamata Banerjee publicly alleged that police in the lower ranks and “political persons” were involved in smuggling of coal, sand, cement and stone in the state. The Asansol-Durgapur Police Commissionerate suspended sub-inspector Manoranjan Mondal, the officer-in-charge of …

TMC leader Anubrata Mondal, daughter to arrive home after release on bail
3 months ago

TMC leader Anubrata Mondal, daughter to arrive home after release on bail

Hindustan Times  

Ruling Trinamool Congress leader Anubrata Mondal and his daughter, Sukanya, were on Tuesday due to arrive home at Bolpur in West Bengal’s Birbhum district after their release on bail from Delhi’s Tihar jail. A TMC leader said it was a coincidence that Banerjee would be in Bolpur on Tuesday and that he did not know whether she would meet Mondal. …

Anubrata Mondal To Stay In Jail Despite Getting Bail From Supreme Court. Here's Why
4 months, 3 weeks ago

Anubrata Mondal To Stay In Jail Despite Getting Bail From Supreme Court. Here's Why

ABP News  

Despite getting bail from the Supreme Court on Tuesday, the Trinamool Congress leader Anubrata Mondal will have to stay in jail. The apex court granted bail to the Mondal in the CBI case related to cattle smuggling across India-Bangladesh border. Senior Advocate Mukul Rohatgi, appearing for Mondal told the court that the chargesheet run over 1 lakh pages out of …

CBI files chargesheet against suspended TMC leader Shahjahan Sheikh in Sandeshkhali ED attack case
6 months, 3 weeks ago

CBI files chargesheet against suspended TMC leader Shahjahan Sheikh in Sandeshkhali ED attack case

New Indian Express  

NEW DELHI: The CBI has filed a chargesheet against suspended TMC leader Shahajahan Sheikh and six others in connection with the January 5 attack on an Enforcement Directorate team at Sandeshkhali, officials said on Tuesday. The ED team had come under attack from a 1,000-strong mob when they went to raid the house of Sheikh in connection with the multi-crore …

Trinamool leaders detained during protest against central agencies in Delhi
8 months, 2 weeks ago

Trinamool leaders detained during protest against central agencies in Delhi

India Today  

Several leaders of the Trinamool Congress were detained by the Delhi Police on Monday, as they sat on a 24-hour 'dharna' outside the office of the Election Commission of India. A ten-member delegation of the Trinamool Congress, including Derek O'Brien, Dola Sen, Saket Gokhale and Sagarika Ghose even met the full bench of the Election Commission to press their demand. …

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

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

India TV News  

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

Lokpal likely to decide on action against Mahua Moitra this week
9 months, 1 week ago

Lokpal likely to decide on action against Mahua Moitra this week

Hindustan Times  

The Lokpal, the anti-corruption authority which looks into complaints against public servants, is likely to decide this week whether a first information report is required to be filed against former Trinamool Congress lawmaker Mahua Moitra in the cash-for-query case. According to people aware of the developments, the Central Bureau of Investigation, which is probing the case, already submitted a detailed …

CBI files supplementary charge sheet in land-for-job scam
9 months, 2 weeks ago

CBI files supplementary charge sheet in land-for-job scam

Hindustan Times  

The Central Bureau of Investigation on Wednesday filed a supplementary charge sheet before a Delhi court in the alleged land-for-job scam and named the personal secretary of former Union railway minister Lalu Prasad Yadav as an accused. The supplementary charge sheet filed by the agency names three accused persons — Bhola Yadav and two job aspirants. The CBI charge sheet …

Land-for-job scam: CBI to file a supplementary charge sheet by February end
10 months, 3 weeks ago

Land-for-job scam: CBI to file a supplementary charge sheet by February end

Op India  

The Central Bureau of Investigation on Tuesday informed the Rouse Avenue Court that it will file a supplementary charge sheet by the end of February 2024. On December 20, 2023, the Rouse Avenue court sought a reply from the CBI on an application moved by accused persons, including Lalu Prasad Yadav, Rabri Devi, and Tejaswi Yadav, seeking the supply of …

Cash-for-query case: CBI summons lawyer Dehadrai to join probe into case against Mahua Moitra
11 months ago

Cash-for-query case: CBI summons lawyer Dehadrai to join probe into case against Mahua Moitra

Hindustan Times  

The Central Bureau of Investigation has summoned Supreme Court lawyer Jai Anant Dehadrai on Thursday in connection with its probe against former Trinamool Congress legislator Mahua Moitra in the cash-for-query charges. Trinamool Congress leader Mahua Moitra In a notice on Monday to Dehadrai, who has accused Moitra of accepting money and favours to ask questions in Parliament during her term …

Bribe-for-jobs: CBI files supplementary charges in four cases
11 months, 2 weeks ago

Bribe-for-jobs: CBI files supplementary charges in four cases

Hindustan Times  

The Central Bureau of Investigation on Monday filed supplementary chargesheets in four separate cases related to the bribe-for-job scam in the West Bengal education department, naming former education minister Partha Chatterjee in all four documents as one of the prime accused, officials of the federal agency said. The four chargesheets CBI filed on Monday pertained to the appointments of teachers …

Mahua Moitra carrying out illegal surveillance on me Advocate Jai Anant Dehadrai writes CBI tmc leader west bengal – India TV
11 months, 3 weeks ago

Mahua Moitra carrying out illegal surveillance on me Advocate Jai Anant Dehadrai writes CBI tmc leader west bengal – India TV

India TV News  

Mahua Moitra news: Advocate Jai Anant Dehadrai on Tuesday alleged that the Trinamool Congress leader Mahua Moitra is carrying out illegal surveillance on him with her contacts in West Bengal Police. Dehadrai in his letter, also alleged, "Moitra has a demonstrated history of misusing her clout and connections with certain Senior Officers of Bengal Police to obtain the Call Detail …

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 …

TMC slammed after Bengal job scam suspect mentions working for Abhishek Banerjee
1 year, 6 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 …

TMC MP Abhishek Banerjee appears before CBI in SSC scam case
1 year, 7 months ago

TMC MP Abhishek Banerjee appears before CBI in SSC scam case

Op India  

Mamata Banerjee’s nephew and national general secretary of Trinamool Congress continues to face trouble in the ongoing recruitment scam case in West Bengal. #WATCH | TMC National General Secretary and MP Abhishek Banerjee arrives at the CBI office in Kolkata, in the Kuntal Ghosh letter case. A letter sent by a deputy superintendent of the CBI to Abhishek Banerjee’s Harish …

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 …

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 …

Calcutta HC orders CBI to probe suspected job scam, this time in civic bodies
1 year, 8 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 legislator Tapas Saha in bribe-for-jobs case, questions him
1 year, 8 months ago

CBI raids TMC legislator Tapas Saha in bribe-for-jobs case, questions him

Hindustan Times  

KOLKATA: The Central Bureau of Investigation on Friday raided the home of Tapas Saha, the Trinamool Congress legislator from Tehatta in Nadia district, to probe his alleged role in the bribe-for-job case in the West Bengal school education department, officials of the federal agency said. Manik Bhattacharya, the TMC legislator from Nadia district’s Palashipara seat who was earlier president of …

CBI officials, cops scramble for pieces after ‘unknown’ docs set on fire in WB
1 year, 8 months ago

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

Live Mint  

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

CBI raids TMC MLA Jiban Krishna Saha, 6 other locations in Bengal job scam case
1 year, 8 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 …

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 …

TMC’s Anubrata Mondal, arrested by ED, likely to be flown to Delhi on Tuesday
1 year, 9 months ago

TMC’s Anubrata Mondal, arrested by ED, likely to be flown to Delhi on Tuesday

Hindustan Times  

Trinamool Congress strongman Anubrata Mondal, arrested by the Enforcement Directorate, is likely to be flown to Delhi by the federal agency on Tuesday after a special Central Bureau of Investigation court gave the order, officials said. TMC leader Anubarat Mondal is a prime suspect in the Bengal cattle smuggling case The court on Monday directed that while the authorities of …

Calcutta HC clears way for ED to take TMC’s Anubrata Mondal to Delhi
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 …

Leader from north Bengal under CBI scanner in recruitment scam: Officials
1 year, 10 months ago

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

Hindustan Times  

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

CBI arrests key suspect in Bengal job scam probe
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 …

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 …

Might advise ECI to cancel recognition of Trinamool Congress: Calcutta HC judge
2 years, 1 month ago

Might advise ECI to cancel recognition of Trinamool Congress: Calcutta HC judge

India TV News  

Justice Abhijit Gangopadhyay of the Calcutta High Court on Friday said he might have to ask the Election Commission of India to cancel the recognition of Trinamool Congress as a political party and withdraw its logo. I might have to ask the ECI to cancel the recognition of Trinamool Congress as a political party and withdraw its party logo," Justice …

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

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