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As per the records accumulated by both the ED and the CBI, which is conducting a parallel probe into the cattle-smuggling scam, there is a personal bank fixed deposit of Rs 16 crore in her name.
Two companies with Sukanya Mondal, daughter of Trinamool Congress strongman Anubrata Mondal, as their director giving huge amounts of unsecured loans was probably an important avenue for channelising the proceeds of the cattle smuggling scam to ...
Two companies with Anubrata Mandal's daughter, Sukanya Mandal as the directors are currently under the scanner of the Central Bureau of Investigation (CBI) sleuths probing the multi-crore cattle smuggling scam in West Bengal.