Thursday, Oct 6 2022 | Time 23:41 Hrs(IST)
image
States » East


Have traced approx Rs 16.97 crore FDs of Anubrata Mondal: CBI

Have traced approx Rs 16.97 crore FDs of Anubrata Mondal: CBI

Kolkata, Aug 17 (UNI) The Central Bureau of Investigation (CBI) on Wednesday claimed that it has traced fixed deposits of about Rs 16.97 crore in the name of arrested Trinamool Congress leader Anubrata Mondal and his family members during its probe into the illegal cross-border cattle trafficking case.
"CBI has traced fixed deposits amounting to Rs 16.97 crores (approx) in the name of Anubrata Mondal and his family members during the further investigation of a case related to alleged illegal cross-border trade of cattle," a spokesperson of the federal probe agency said.
The said fixed deposits have been frozen on Wednesday, the spokesperson said.
Investigation was continuing, said the agency.
Mondal, the powerful Birhum district Trinamool president and close aide of West Bengal Chief Minister Mamata Banerjee, was arrested by the CBI on August 17 in connection with the alleged cattle smuggling scam and remanded to custody till August 20.
The CBI has alleged that Mondal assisted and showed fictitious business activities to regularise the ill-gotten money and was consistently avoiding the agency's summons for long.
The CBI had registered the cattle trafficking case on September 21, 2020, against four accused including a Commandant, BSF.
Searches were earlier conducted at various locations across the country at the premises of the accused. Several accused were also arrested during the course of the investigation.
The CBI filed a charge sheet on February six last year against seven accused persons and further filed three supplementary charge-sheets on February 23 and November 24 last year and very recently on August 8 against several other accused.
Among those arrested were Mondal's bodyguard. Segal Hussain, with the sleuths claiming that he was linked to assets worth crores of rupees.
Mondal is also under the CBI scanner in connection with the alleged smuggling of coal and has faced a round of grilling from the premier probe agency for his purported involvement in the violence in the
state after last year's Assembly polls.
UNI SSP ARN

More News

Ruling BJD in Odisha projecting women self help group members as party workers: BJP

06 Oct 2022 | 9:16 PM

Bhubaneswar, Oct 6 (UNI) Odisha BJP Mohila Morcha on Thursday accused the ruling BJD of misusing the Mission Shakti by projecting the members of the Women Self help Groups (SHG)
as party workers.

see more..

One held for climbing Sri Jagannath temple

06 Oct 2022 | 9:09 PM

Puri, Oct 6 (UNI) One person has been detained by Simhadwar police for scaling the main tower of Sri Jagannath temple on Thursday.

see more..

Lt Col Saurabh Yadav, killed in chopper crash, paid obeisance with full military honours

06 Oct 2022 | 9:07 PM

Itanagar, Oct 6 (UNI) The mortal remains of Lt Col Saurabh Yadav of Army Aviation, who lost his life in the line of duty in a forward area near Tawang on Wednesday, were flown to the national capital
on Thursday after being paid obeisance with full military honours, a defence spokesman said.

see more..

VPP demands resignation of Meghalaya Home Minister

06 Oct 2022 | 8:39 PM

Shillong, Oct 6 (UNI) Condemning the used of tear gas shells on agitating schools teachers and their families, the Voice of the People Party (VPP) on Thursday demanded the resignation of Home Minister Lahkmen Rymbui who is also the minister in-charge of Education portfolio.

see more..

Medtronic LABS launches ear-screening initiative for Uber drivers in India

06 Oct 2022 | 8:31 PM

Kolkata, Oct 6 (UNI) Medtronic LABS, an independent entity supported by Medtronic, on Thursday announced the launch of an ear-screening initiative for drivers on the Uber platform across India.

see more..
image