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Cattle Smuggling

TMC leader Anubrata Mondal.

ED Interrogates TMC Leader Anubrata Mondal In Jail

Anubrata Mondal, who is the Birbhum district president of TMC, was arrested by CBI in August for his alleged involvement in cattle smuggling and was also named in the chargesheet filed by the agency in the case.

17 November 2022

Enforcement Directorate. (File)

Cattle Smuggling: ED Summons Arrested TMC Leader's Daughter, His CA To Delhi

According to sources in the ED, Sukanya Mondal was earlier, too, sent summons for appearance at the Delhi office on October 27, but she skipped the session. Her lawyer, however, claimed that the TMC leader's daughter...


Man Thrashed, Vehicle Torched By A Mob In Howrah On Suspicion Of Cattle Smuggling

Man Thrashed, Vehicle Torched By A Mob In Howrah On Suspicion Of Cattle Smuggling

Police said that a mob suspected of smuggling cattle beat up a man in West Bengal's Howrah district on Sunday, and set a pick-up van on fire.


Anubrata Mondal of Trinamool Congress

Cattle Smuggling: Court Extends Judicial Custody Of TMC's Anubrata Mondal Till November 25

The court also granted the Enforcement Directorate (ED) permission to interrogate Anubrata Mondal in the correctional home over alleged laundering of proceeds of crime in connection with the cattle smuggling case.

11 November 2022

Enforcement Directorate. (File)

Cattle Smuggling: Court Sends TMC Leader's Ex-Guard To ED Custody

Saigal Hossain, who allegedly amassed huge wealth through a cattle-smuggling racket, was brought from West Bengal to Delhi after he was arrested for not cooperating with Enforcement Directorate (ED) officers during his...


TMC leader Anubrata Mondal.

Cattle Smuggling: CBI Files Chargesheet Against TMC's Anubrata In Court

The TMC's Birbhum district president was arrested on August 11 from his residence at Bolpur by a team of CBI sleuths for allegedly not cooperating in its investigation into the cattle smuggling case.

07 October 2022

Central Bureau of Investigation (CBI)

Now, CBI Quizzes TMC's Anubrata On Rs 1 Crore Lottery Win

Anubrata Mondal was questioned by the CBI on Saturday about the Rs 1 crore lottery he allegedly won, an official said.

05 November 2022

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TMC councillor detained for questioning

Cattle Smuggling: TMC Councillor Detained For Questioning

CBI sleuths also simultaneously conducted searches at residences of two other local TMC leaders who are "closely associated" with Mondal and are suspected to have played a vital role in the scam.

31 August 2022

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17 August 2022
Cattle Smuggling: CBI Freezes FDs Worth Rs 16.97 Cr Belonging To Anubrata Mondal, Family

Cattle Smuggling: CBI Freezes FDs Worth Rs 16.97 Cr Belonging To Anubrata Mondal, Family

The CBI on Wednesday visited Mondal's Nichupatti residence in Bolpur to question his daughter but left within 10 minutes after Sukanya refused to talk to them.


12 August 2022
CBI Apprehends TMC's Anubrata Mondal In 2020 Cattle Smuggling Case: Key Points

CBI Apprehends TMC's Anubrata Mondal In 2020 Cattle Smuggling Case: Key Points

TMC leader Anybrata Mondal, who was arrested from his residence in Bolpur in Birbhum district after an hour-long interrogation, was sent to CBI custody till...


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