City
Epaper

Bengal coal smuggling case: CBI raids house of Sukanya Mondal's co-director in 2 companies

By IANS | Updated: June 8, 2023 14:40 IST

Kolkata, June 8 A team of Central Bureau of Investigation (CBI) sleuths on Thursday morning raided the residence ...

Open in App

Kolkata, June 8 A team of Central Bureau of Investigation (CBI) sleuths on Thursday morning raided the residence of Bidyut Baran Gayen, the co-director in two companies with Anubrata Mondal's daughter Sukanya Mondal as one of the directors.

Till the time the report was filed, the raid and search operations were on and the central agency sleuths were conducting parallel interrogation of Gayen at his residence only.

Starting his career as the domestic aide in the residence of Mondal, the Trinamool Congress's Birbhum district president, Gayen became not only a close confidante of the ruling party strongman but also was chosen as one of the two directors in two companies, namely ANM Agrochem Foods Private Limited and Neer Developer Private Limited, where Sukanya Mondal was the second director.

Both Anubrata Mondal and Sukanya Mondal are currently in judicial custody at Tihar Jail in New Delhi on charges of their alleged involvement in the cattle smuggling case in West Bengal.

During the investigation, the CBI sleuths also summoned Tufan Midya, the driver of Sukanya Mondal personal vehicle and two employees of a local private sector bank branch at the same venue for joint interrogation. It is learnt that the central agency sleuths have traced bank accounts in the name of Gayen at this particular bank branch.

Disclaimer: This post has been auto-published from an agency feed without any modifications to the text and has not been reviewed by an editor

Tags: Sukanya mondalTufan midyaCBICentral Bureau Of InvestigationYes bank case.a cbiCbi academyCbi courtSpecial cbi courtDelhis special cbi courtCentral bureau of investigationsSushant Singh Rajput CBI inquiryRhea Chakraborty CBI
Open in App

Related Stories

NationalUnnao Rape Case: 'I Have Faith in SC,' Says Survivor After CBI Moves Apex Court

MumbaiMumbai: CBI Arrests CGST Superintendent for Allegedly Taking Rs 5 Lakh Bribe

MumbaiMumbai: Senior Citizen Falls Prey to ‘Digital Arrest’ Cyber Scam, Loses ₹5 Lakh

BusinessAnil Ambani’s Son Jai Anmol Booked by CBI In Rs 228 Crore Banking Fraud Case

NationalSupreme Court Orders Nationwide Digital Arrest Cases to Be Transferred to CBI

National Realted Stories

NationalAjit Pawar-led NCP open to merger, decision to be collective: Maha party chief Tatkare

NationalBJP is 'power hungry', not 'pro-Hindutva': Uddhav Thackeray

NationalHM Shah calls for dismantling terror completely in J&K, hails security forces for fighting terrorism

NationalBJP accuses Congress, Samajwadi Party of echoing Pak on Delhi encroachment case

NationalTax rate on air purifiers is sole domain of GST Council: Centre tells Delhi HC