Cattle Smuggling Case: According to sources, the Trinamool leader has been shown arrested after a marathon interrogation of nearly five hours. Which means, within the next 24 hours, he will have to appear in court.
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.
Cow Smuggling Case: Anubrata Mondal did not directly admit to winning the lottery prize. Made fun of it. After 10 months of that incident, the CBI started the investigation this time. The investigating agency wants to find out whether the huge black money of cow smuggling is being whitened through these lottery tickets or not?
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.
Coal Smuggling Case: CBI is conducting searches in at least seven places, including Kolkata and Asansol. On Wednesday, the CBI first conducted raids at Asansol s Aftar Road Garden and two houses of the state Law minister at Jellidanga. Later, his ancestral house was raided.