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The Enforcement Directorate (ED) has traced multiple cash deposits at frequent intervals in amounts slightly less than Rs 50,000 in the different bank accounts held by Sukanya Mondal, the daughter of Trinamool Congress strongman Anubrata . ....
ED traces multiple deposits of below Rs 50K in Sukanya Mondal's accounts webindia123.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from webindia123.com Daily Mail and Mail on Sunday newspapers.
Sukanya Mondal was an equal partner in cattle scam with her father: ED sources orissapost.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from orissapost.com Daily Mail and Mail on Sunday newspapers.
Sukanya Mondal was equal partner in cattle scam with her father: ED sources orissapost.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from orissapost.com Daily Mail and Mail on Sunday newspapers.
The ED arrested her in New Delhi on Wednesday evening. She will be presented at the Rouse Avenue Court in the national capital on Thursday. Sources said that the central agency will present all documents of evidence accumulated against her while putting forward the argument for taking her into ED custody for a certain period of time.Sour ....