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CATTLE SMUGGLING SCAM
Cattle smuggling probe: Enforcement Directorate arrests TMC leader Anubrata Mondal's CAThe officials said the ED wants to question Kothari and Mondal, who is the Birbhum Trinamool Congress president together as a part of their...15 Mar, 2023, 11.43 AM IST- Cattle scam: Enforcement Directorate to video-record Anubrata Mondal's interrogationMondal will be in ED custody till March 10, following which he will be presented at the Rouse Avenue Court in New Delhi. The central agency...08 Mar, 2023, 11.35 PM IST
- CBI names Trinamool's Anubrata Mondal in fourth supplementary chargesheet in connection with multi-crore cattle smuggling scamThe CBI has indicated the role of Trinamool Birbhum District President Anubrata Mondal in its 35-page chargesheet in the cattle smuggling c...07 Oct, 2022, 08.33 PM IST
- TMC councillor detained for questioning in connection with cattle smuggling scam"Names of these three persons had come up during our investigation. We need to find out what were their exact roles and how much they benef...31 Aug, 2022, 12.02 PM IST
- Cattle scam: CBI likely to question TMC's Anubrata Mondal in jail“Our officers will be visiting the jail where Mondal is lodged. We hope to get new information from him,” the officer told PTI. The CBI has...30 Aug, 2022, 11.22 AM IST
- TMC's Anubrata Mondal undergoes routine tests at hospital; doc says hospitalisation not neededAnubrata Mondal, who suffers from chronic diseases, underwent several routine tests at Asansol Zilla Hospital for over an hour, a senior do...25 Aug, 2022, 03.31 PM IST
- Special Judge Rajesh Chakraborty receives 'threat letter' asking release of Birbhum District President Anubrata MondalJustice Chakraborty, who has been hearing the multi-crore cattle smuggling case, was threatened on August 20 that if Anubrata Mondal was no...23 Aug, 2022, 10.54 PM IST
- Cattle smuggling scam: CBI team visits sub-registrar's office to tally Anubrata's property records"We have in our possession several documents related to properties belonging to Mr Mondal, including some which were transferred in the nam...23 Aug, 2022, 02.04 PM IST
- CBI court rejects TMC leader's bail plea, extends custody till Aug 24CBI court has rejected Trinamool Congress leader Anubrata Mondal's bail plea in the alleged cattle smuggling scam and extended his custody ...20 Aug, 2022, 04.24 PM IST
- Cattle smuggling scam: CBI likely to question arrested TMC leader's daughter, accountantThe central agency suspected that several bank accounts belonging to Mondal's daughter were used for financial transactions in the scam, he...17 Aug, 2022, 12.04 AM IST
- CBI interrogates Birbhum District President Anubrata Mondal in cattle smuggling scamThe CBI is “reportedly” quizzing Mondal from morning 10 am today on the nexus of cow smuggling, his source of income, how his property incr...13 Aug, 2022, 09.03 PM IST
- Cattle Smuggling case: TMC leader Anubrata Mondal remanded to 10-day CBI custodyEarlier today, the CBI had arrested the TMC leader from his residence for allegedly not cooperating in its probe. Mondal was arrested after...12 Aug, 2022, 12.03 AM IST
- Cattle smuggling scam: CBI summons Birbhum district President Anubrata MondalSeveral top-level agency officials-Joint Director Venugopal, Superintendent Rajiv Mishra and Investigating Officer Sushanta Bhattacharya, a...09 Aug, 2022, 08.53 PM IST
- 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 ...08 Aug, 2022, 10.35 PM IST
- Trinamool Congress leader's guard produced in courtAfter five hours of quizzing at the Nizam Palace office of CBI in Kolkata, CBI had arrested Hossain, the guard of Birbhum district presiden...11 Jun, 2022, 01.05 AM IST
- CBI summons parents of Binay Mishra in cattle smuggling caseMishra, wanted by the Central Bureau of Investigation for his alleged involvement in the cattle scam, has been evading the agency net, desp...24 Jul, 2021, 02.38 PM IST
- Cattle smuggling case: CBI searches at multiple locations in West BengalThe CBI is conducting searches at two premises of Mishra in Kolkata among other locations, officials said. The agency had arrested an alleg...31 Dec, 2020, 12.27 PM IST
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