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Tag: Mondals

  • Cattle smuggling: Delhi court sends Anubrata Mondal’s daughter to judicial custody

    Cattle smuggling: Delhi court sends Anubrata Mondal’s daughter to judicial custody

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    Excise policy scam: Delhi HC's notice to ED on bizman Abhishek Boinpally's plea

    New Delhi: A Delhi court on Sunday sent TMC leader Anubrata Mondal’s daughter Sukanya Mondal to judicial custody till May 12 in a money laundering case related to alleged cattle smuggling at the India-Bangladesh border.

    The judge sent Sukanya to jail after she was produced before the court on expiry of her three-day custodial interrogation.

    ED’s Special Public Prosecutor Nitesh Rana told the court that the accused was not required for further investigation.

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    A primary school teacher in West Bengal’s Birbhum district, Sukanya Mondal was arrested on April 26 by the ED after questioning.

    Her father is already in judicial custody in connection with the case.

    The ED has filed two charge sheets in the cattle smuggling case till now and has attached assets worth a total of Rs 20.25 crore.

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    #Cattle #smuggling #Delhi #court #sends #Anubrata #Mondals #daughter #judicial #custody

    ( With inputs from www.siasat.com )

  • Cattle smuggling: CBI summons Anubrata Mondal’s confidant Abdul Latif

    Cattle smuggling: CBI summons Anubrata Mondal’s confidant Abdul Latif

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    Kolkata: The Central Bureau of Investigation (CBI) has summoned Abdul Latif, a close confidant of Trinamool Congress strongman Anubrata Mondal, for questioning in connection with the alleged multi-crore cattle smuggling scam in West Bengal.

    Latif, who is currently out on interim bail, has been asked to be present at the office of CBI’s Anti Corruption Branch (ACB) in Kolkata on Tuesday (May 2), sources said.

    It is learnt that Latif has been summoned for questioning regarding his alleged connection with a cattle-trading hub at Illambazar in Birbhum district, which is perceived to be the epicentre of the cattle smuggling case.

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    Latif has been named in the CBI charge sheet in this connection. Officially, Latif has multiple business interests including marble showroom, poultry farm, car showroom, petrol pump and hotel business, among others.

    Soon after the CBI took over the investigation, Latif had gone absconding. Earlier this week, he surrendered before a special CBI court in Asansol, where the matter relating to the alleged cattle-smuggling scam is being heard, and secured an interim bail till May 6.

    Recently, Latif’s name had also surfaced in the killing of coal trader and BJP leader Raju Jha, who was shot dead in East Burdwan district on April 1.

    Jha was travelling along with his associate Brotin Bandopadhyay in a Toyota SUV registered in Latif’s name.

    (Except for the headline, this story has not been edited by Siasat staff and is published from a syndicated feed.)

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    #Cattle #smuggling #CBI #summons #Anubrata #Mondals #confidant #Abdul #Latif

    ( With inputs from www.siasat.com )