Sukanya Mondal

'Victim Of Vengeance': Trinamool MP Claims After Meeting Anubrata Mondal In Tihar Jail

Cattle Smuggling Case: On Friday afternoon in Tihar Jail, TMC MP Dola Sen and Asit Mal had a lengthy conversation with Anubrata Mondal and Sukanya. Trinamool has stated that it has been attempting to meet with Anubrata for a considerable amount of time.

Jun 02, 2023, 17:59 PM IST

'Consider Tihar...', ED Responds As Anubrata Mondal Seeks Transfer To Asansol Jail

In connection with the cow smuggling case, the Delhi Court on Monday extended Mamata Banerjee's 'Bahubali' leader Anubrata Mondal's judicial custody until May 4.

May 02, 2023, 11:18 AM IST

Cattle Scam: ED Seeks To Question Anubrata Mondal, His Daughter Together

A source in the know of things said the ED has already issued summons to Sukanya Mondal to appear at the ED office in Delhi.

Mar 10, 2023, 17:47 PM IST

'CHAPPAR PHAAD KE': 5th LOTTERY comes to fore, 'LUCKIEST' father-daughter duo of Mamata Banerjee's Bengal wins 50 lakhs 'ONLY'

Cow Smuggling Case: The CBI had earlier claimed that huge sums of lottery prize money had gone into the bank accounts of Trinamool Birbhum district president and Mamata Banerjee's 'Bahubali' leader Anubrata and his daughter Sukanya this year. The central investigation agency claimed that a total of 51 lakh rupees was deposited in the two bank accounts of the two persons.

Nov 11, 2022, 11:27 AM IST

'LUCKIEST' father-daughter duo of Mamata Banerjee's Bengal whose bank accounts SWOLLEN with lottery wins- CHECK

Cow Smuggling Case: According to the central investigators, the money from cow smuggling entered directly into Anubrata Mondal and Sukanya's bank account in this way. There is a conspiracy to whiten black money by misleading the lottery organization. And that's why the CBI is looking at lottery winning money.

Nov 08, 2022, 14:16 PM IST

Cattle smuggling case: TMC ‘strongman’ Anubrata Mondal’s daughter Sukanya FINALLY reaches ED office for questioning

TMC ‘strongman’ Anubrata Mondal’s Sukanya on Wednesday reached the Enforcement Directorate headquarters in the national capital to face questioning in connection with the multi-crore West Bengal cattle smuggling scam.

Nov 02, 2022, 11:33 AM IST

Cattle scam: Anubrata Mondal's daughter in trouble now... may have to do THIS

Her family sources confirmed a section of the media that the legal brains have advised her that instead of avoiding Central agency`s summons on this count it would be better to face them as desired by the latter.

Oct 31, 2022, 19:42 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 case: ED summons Anubrata Mondal's daughter

Sukanya Mondal had refused to meet with a team of CBI officers who had visited her Bolpur home in August as part of their investigation into the cattle smuggling scheme.

 

Oct 15, 2022, 19:13 PM IST

Cattle smuggling case: CBI tightens noose around Anubrata Mondal, daughter Sukanya submits her INCOME details

Cattle smuggling case probe: Sukanya Mondal, the daughter of Anubrata Mondal, has sent the details of her income in a sealed envelope through her counsel, who submitted the same at the central agency`s Nizam Palace office in central Kolkata.

 

Sep 28, 2022, 15:53 PM IST

TROUBLE for Mamata Banerjee's 'BAHUBALI', CBI sends notice to 'CROREPATI' daughter of Anubrata Mondal again

Cow Smuggling Case: According to sources, the notice was sent related to Sukanya Mondal's business and her company. This document was sought earlier too. But sources claim that Sukanya Mondal did not submit it to the CBI. In this context, notice was given to Sukanya this morning. 

Sep 23, 2022, 13:35 PM IST

Cow Smuggling Case: Bought property worth Rs 5 crore? CBI asks Anubrata Mondal's 'SCHOOL TEACHER' daughter

Cow Smuggling Case: A CBI team including a woman officer reached Nichupatti's house of Anubrata Mondal with a notice on Friday morning. Sukanya is a school-teacher by profession. Investigators asked her where she got the money to buy property worth 5 crore rupees by doing the job of teaching.

Sep 17, 2022, 10:58 AM IST

Cattle Smuggling Case: 'Cow Thief's Daughter', woman MOCKS Anubrata Mondal's daughter outside COURT premises

On Wednesday afternoon, a complaint was filed in Calcutta High Court that Sukanya Mondal, daughter of Anubrata Mondal is working in primary school without giving TET. Getting salary without going to school. Based on that complaint, the court summoned Sukanya.

Aug 18, 2022, 15:40 PM IST

'My daughter has passed everything, she has CERTIFICATES...', Anubrata Mandal opens up amid Sukanya's JOB-DISPUTE

Cow Smuggling Case: After Anubrata Mondal's arrest in the cow smuggling case, a complaint was filed in the Calcutta High Court that Sukanya got a job in a primary school without giving her TET. His Facebook profile also says that she has two jobs at the same time. One is government, the other is private. 

Aug 18, 2022, 12:32 PM IST

More trouble for arrested TMC leader Anubrata Mondal, his daughter asked to appear before HC in primary teachers' recruitment scam

Calcutta High Court has directed Sukanya Mondal, daughter of arrested TMC leader Anubrata Mondal, to appear before it in connection with an allegation that she and five others were appointed in primary schools without having cleared the Teachers' Eligibility Test.

Aug 18, 2022, 08:28 AM IST