Sukanya is the daughter of Trinamool Congress leader Anubrata Mondal, who is also in Judicial custody in the same case. She was arrested by Enforcement Directorate (ED) on April 26 in the matter.
The two- year period, as per records of the CBI, was the peak period of cattle smuggling, where Birbhum was the principal route for cattle smuggling.
The CBI had learnt in its investigation that Haque had allegedly been running a hawala racket of Rs 1,000 crore. He was paying fat bribes to BSF officials.
