Cattle scam: ED hints at tough action against Sukanya Mondal
ED has hinted at taking stern steps against Trinamool Congress strongman Anubrata Mondal's daughter Sukanya Mondal.
ED has hinted at taking stern steps against Trinamool Congress strongman Anubrata Mondal's daughter Sukanya Mondal.
The cattle smuggling scam in West Bengal took a dramatic turn on Tuesday morning as the state police presented Trinamool Congress strongman and the party's Birbhum district president Anubrata Mondal at a lower court seeking his 14-day custody in relation to a fresh FIR.
Trinamool Congress strongman and the party's Birbhum district president Anubrata Mondal on Tuesday moved the Calcutta High Court seeking bail in the multi-crore cattle-smuggling scam.
Nur Ali came to a temporary camp of CBI in January and informed rhat he won a prize of Rs 1 crore against a lottery ticket purchased by him.
The central agency officials are now almost sure that so many lottery awards within a specific period cannot be a matter of just coincidence.
ED sources said that they would like to question Sukanya Mondal on the companies where she is named the director as well as the rice mills in which she is the "partner".
A special CBI court on Saturday remanded Trinamool Congress strongman Anubrata Mondal to an additional 14-day judicial custody.
Sukanya Mondal informed the probe agency of the development citing personal reasons.
Sehgal Hossain -- the bodyguard of Trinamool Congress strongman Anubrata Mondal -- arrested in connection with the cattle smuggling scam.
ED has now approached a special Delhi court for the production warrant of the bodyguard of Trinamool Congress strongman Anubrata Mondal.
