Anubrata Mondal

2022 - 8 - 17

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Image courtesy of "The Indian Express"

Cattle smuggling: CBI freezes FDs worth Rs 16.97 cr belonging to ... (The Indian Express)

The CBI on Wednesday visited Mondal's Nichupatti residence in Bolpur to question his daughter but left within 10 minutes after Sukanya refused to talk to ...

Watch](https://indianexpress.com/article/entertainment/bollywood/dobaaraa-new-trailer-taapsee-pannu-tries-to-join-the-dots-in-this-twisted-thriller-8095822/) [You may get hearing aids OTC in the US but do not buy one without consulting your ENT first](https://indianexpress.com/article/lifestyle/health-specials/hearing-aids-otc-in-the-us-do-not-buy-one-without-consulting-ent-first-8095634/) [IBPS Clerk 2022 Prelims admit card released; Here’s how to download](https://indianexpress.com/article/jobs/ibps-clerk-2022-prelims-admit-card-released-how-to-download-sarkari-naukri-ibps-in-8095873/) [Karnataka minister’s statement on Ganesh Chaturthi celebration in schools draws flak](https://indianexpress.com/article/cities/bangalore/karnataka-ministers-statement-ganesh-chaturthi-celebration-in-schools-draws-flak-8095832/) [The Indian Express](https://t.me/indianexpress)) for the latest news and updates The CBI has alleged that Vikas Mishra, brother of absconding TMC leader Vinay Mishra, and Mondal provided protection to associates of alleged cattle smuggler Enamul Haq who used to buy animals at a market in Ilambazar, the officials said. The smugglers used to ferry animals from Ilambazar to Indo-Bangla border under the alleged protection of Mondal and Mishra from state enforcement agencies, they said. The agency detected the fixed deposits during its continuing probe in the case, they said. The CBI has frozen fixed deposits worth Rs 16.97 crore allegedly belonging to TMC leader Anubrata Mondal and his family members in connection with a case of cattle smuggling across Indo-Bangladesh boder, officials said Wednesday.

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Image courtesy of "The Hindu"

Cattle smuggling scam | CBI grills arrested TMC leader Anubrata ... (The Hindu)

CBI suspects that several bank accounts belonging to Anubrata Mondal's daughter were used for financial transactions in the cattle smuggling scam, a senior ...

The four-member team including a woman officer also went to Mr. [A team of Central Bureau of Investigation](https://www.thehindu.com/news/national/other-states/cbi-sending-summons-to-trinamool-congress-leader-anubrata-mondal-in-connection-with-cattle-smuggling-scam/article65749488.ece) (CBI) sleuths grilled for two hours Mr. Do not type comments in all capital letters, or in all lower case letters, or using abbreviated text. (example: u cannot substitute for you, d is not 'the', n is not 'and'). [Trinamool Congress leader Anubrata Mondal’s](https://www.thehindu.com/news/cities/kolkata/mamatas-backing-lifts-anubratas-confidence-in-custody/article65771653.ece) accountant at its temporary camp office in Bolpur as a part of its ongoing investigation into an alleged [cattle smuggling scam](https://www.thehindu.com/news/cities/kolkata/cbi-arrests-trinamool-congress-leader-anubrata-mondal-in-cattle-smuggling-case/article65757037.ece), a senior officer said. CBI suspects that several bank accounts belonging to Anubrata Mondal’s daughter were used for financial transactions in the cattle smuggling scam, a senior officer said

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Image courtesy of "Zee News"

Bengal cattle smuggling scam: CBI grills Anubrata Mondals ... (Zee News)

CBI suspects that several bank accounts belonging to Trinamool Congress leader Anubrata Mondal's daughter were used for financial transactions in the cattle ...

Bolpur: CBI on Wednesday morning grilled arrested Trinamool Congress (TMC) leader Anubrata Mondal's accountant at their temporary camp office here as a part of its ongoing investigation into an alleged cattle smuggling scam, a senior officer of the agency said. However, whether they have questioned Sukanya Mondal is not yet clear as the CBI has not given any confirmation so far. CBI suspects that several bank accounts belonging to Trinamool Congress leader Anubrata Mondal's daughter were used for financial transactions in the cattle smuggling scam.

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Image courtesy of "The New Indian Express"

Cattle smuggling: CBI freezes FDs worth Rs 16.97 crore belonging ... (The New Indian Express)

The CBI on Wednesday visited Mondal's Nichupatti residence in Bolpur to question his daughter but left within 10 minutes after Sukanya refused to talk to ...

She is also the director of a couple of companies. We will seek details of her income as a school teacher. "Like Anubrata Mondal, his daughter also did not cooperate with the CBI. Further investigation was continuing to unearth a larger conspiracy," a CBI spokesperson had said. Last Updated: 17th August 2022 06:57 PM Published: 17th August 2022 06:43 PM

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Image courtesy of "Daijiworld.com"

Anubrata Mondal's daughter refuses to entertain CBI officers (Daijiworld.com)

Kolkata, Aug 17 (IANS): Sukanya Mondal, daughter of Trinamool Congress strongman Anubrata Mondal, on Wednesday refused to cooperate with Central Bureau of ...

The CBI sources said that besides these two companies, Sukanya Mondal's bank accounts, either individually held by her or jointly with her father or other family members, are also under the scanner. The sources said that questioning Sukanya Mondal has become important after the CBI traced two companies -- ANM Agrochem Foods Private Limited and Neer Developer Private Limited -- where she is one of the two directors. CBI sources said that Sukanya Mondal told the agency sleuths that she was not in a mental state to answer any question in a situation when her father is in custody, while also dealing with losing her mother a year ago.

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