West Bengal Cattle Smuggling Case: TMC ‘Bahubali’ Anubrata Mondal Sent to 14-day Judicial Custody
West Bengal Cattle Smuggling Case: TMC ‘Bahubali’ Anubrata Mondal is under the CBI scanner for his alleged role in the inter-state cattle smuggling scam.
Feb 03, 2023, 13:55 PM IST
Big setback to Anubrata Mondal, Calcutta HC rejects bail plea of TMC 'Bahubali' in cattle smuggling case
WB cattle smuggling case: A division bench of Calcutta High Court, comprising Justices Joymalya Bagchi and AK Gupta rejected the bail plea, maintaining that the court is not inclined to grant the prayer at this stage.
Jan 04, 2023, 18:37 PM IST
Cattle Scam: Anubrata Mondal to remain in jail as bail hearing remains inconclusive
Although Mondal`s counsel and senior advocate Kapil Sibal moved his bail plea in connection with the multi-crore cattle smuggling scam in West Bengal, the CBI counsel sought more time to present his argument in the matter.
Nov 30, 2022, 23:46 PM IST
Cattle smuggling scam: TMC 'BAHUBALI' Anubrata Mondal's daughter FAILS to appear before ED again
ED sources said that Sukanya Mondal was supposed to be questioned on the companies wherein she is the director as well as the rice mills in which she is the "partner". The two companies - ANM Agrochem Private Limited and Neer Developer Private Limited - are already under the scanner of both ED and the Central Bureau of Investigation (CBI), which is also conducting a parallel probe into the cattle smuggling scam.
Oct 27, 2022, 12:32 PM IST
Cattle smuggling scam: MORE TROUBLE for Anubrata Mondal, CBI raids another rice mill in Birbhum
A joint team of the CBI and Food Corporation of India (FCI) raided the rice mill in the Badhagora area, allegedly belonging to Mondal's nephew, who is also a local Trinamool Congress leader, the sources said.
Aug 23, 2022, 08:33 AM IST
Cattle smuggling scam: CBI raids rice mill 'owned by' arrested TMC leader Anubrata Mondal, finds THIS
The CBI officials found several high-end vehicles parked inside the premises of the mill during the raid. The central probe agency is now trying to determine the ownership of those vehicles.
Aug 19, 2022, 23:29 PM IST
Cattle Smuggling Scam: Thanks to Mamata Banerjee, Anubrata Mondal not cooperating with CBI at all
Mamata Banerjee at a programme on Sunday gave a clear message that her sympathy and support towards the party`s Birbhum district president continues even after his arrest by the Central Bureau of Investigation (CBI) sleuths in the scam.
Aug 16, 2022, 15:50 PM IST
