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TULU MONDAL
TMC paid Rs 160 crore to aviation firm, related entities for jet and helicopter: EDThe Enforcement Directorate is investigating Rs 160 crore transferred from TMC accounts to an aviation firm. This probe includes Rs 82.96 c...- Rs 12.84 lakh, 800g gold seized; TMC leader's ex-bodyguard held in case linked to Bengal stone trader Tulu MondalSaigal Hossain, a former bodyguard, was arrested in a document forgery case. Police seized Rs 12.84 lakh in cash, around 800 grams of gold,...
- Birbhum cash haul: Bengal Police raids in-laws' house of absconding stone trader Tulu MondalWest Bengal Police searched absconding stone trader Tulu Mondal's in-laws' homes. Investigators recovered a suspicious bag during the searc...
- Rs 21.5 crore worth gold, Rs 28.5 crore cash seized from bus driver's house in West BengalBirchum Police raided a retired driver's home, seizing significant cash and gold in West Bengal. This wealth is reportedly linked to stone ...
- 15 kg gold, Rs 28.5 crore cash haul in West Bengal leads to arrest of stone trader aide Minar MondalBirbhum Police arrested Tullu Mondal's manager and brother-in-law after a large cash and gold recovery. Rs 28.5 crore in cash and 15 kg of ...
- CBI files third supplementary chargesheet in cattle smuggling scamTMC's Anubrata Mondal was summoned for interrogation on Monday, following recent searches at 13 locations including in Kolkata and Birbhum ...
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