City
Epaper

Cattle smuggling case: ED arrests Trinamool leader Anubrata Mondal

By IANS | Updated: November 17, 2022 20:25 IST

Kolkata, Nov 17 The Enforcement Directorate (ED) on Thursday arrested Trinamool Congress strongman and the party's Birbhum district ...

Open in App

Kolkata, Nov 17 The Enforcement Directorate (ED) on Thursday arrested Trinamool Congress strongman and the party's Birbhum district president Anubrata Mondal in connection with the multi-crore cattle smuggling case, after questioning him for over five hours.

An ED source said it would soon initiate the legal process for taking Mondal to Delhi and question him at the agency's headquarters in the national capital.

The Central Bureau of Investigation which is conducting a parallel probe in the case, had first arrested Mondal on August 11 this year. Since then, he had been in judicial custody at the Asansol Special Correctional Home.

Meanwhile, it was learned that ED officials will move to a special court in Asansol and seek Mondal's custody in the matter.

At the same time, the agency may approach the Rouse Avenue Court in Delhi for transit remand to take Mondal to the national capital.

ED sources said that during the five and half hours of questioning on Thursday, Mondal thoroughly tried to mislead the officials.

Even when documents relating to a sudden rise in the assets and properties of his family were placed before him, Mondal denied knowledge in the matter and said that all these matters were dealt by his chartered accountant, Manish Kothari.

Finally, the ED officials decided to arrest him.

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: Karsh KothariEnforcement DirectorateTrinamool CongressDepartment of economic affairs of finance ministryRevenue and department of economic affairsGovernment of india, directorate of enforcementFormer enforcement directorateWest bengal trinamool congressTrinamool congress-led west bengal stateIncome tax, enforcement directorateAll-india trinamool congress
Open in App

Related Stories

NationalLokmat Parliamentary Awards 2025: Dola Sen Receives Best Woman Parliamentarian of the Year Award

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

BusinessAnil Ambani’s Reliance Power, Reliance Infra Shares Tank 5% After ED Files Fresh Complaint; Company Denies Wrongdoing

BusinessAnil Ambani’s Reliance Power Rises 1% After ADAG Group Chairman Moves Supreme Court Against Fraud Tag

BusinessAnil Ambani’s Reliance Power and Reliance Infra Shares Jump After Strong Q2 Results Despite ED Probe

Politics Realted Stories

MumbaiWho Is Tejasvee Ghosalkar? Shiv Sena UBT Leader and Former Corporator Joins BJP Ahead of BMC Polls

MaharashtraSanjay Raut Says Sena–MNS Already Together No Need Others Permission

MaharashtraBig Jolt to Sharad Pawar as Salil Deshmukh, Son of Anil Deshmukh, Quits NCP-SP

PoliticsEknath Shinde Issues Strict No-Crossover Order After Meeting Amit Shah; Directive Communicated to All Shiv Sena Leaders

MaharashtraBMC Elections 2025: Devendra Fadnavis Says Clarity on Seat-Sharing Will Emerge in Two Days