Incidentally, on that day the Delhi High Court will hear the matter of whether the ED will have the permission to take Anubrata Mondal to New Delhi for questioning at the agency s headquarter.Last
The Central Bureau of Investigation (CBI) probing the multi-crore cattle smuggling scam in West Bengal, forwarded a notice on Wednesday for questioning of top officials of ANM Agrochem Foods Private Limited, a company where Sukanya Mondal, .
The Central Bureau of Investigation (CBI) might again question Manish Kothari, the chartered account of Trinamool Congress strongman Anubrata Mondal, in connection with the multi-crore cattle smuggling scam in West Bengal.If it happens, then it .
Sukanya Mondal, daughter of Trinamool Congress strongman Anubrata Mondal, on Wednesday refused to cooperate with Central Bureau of Investigation (CBI) officials during questioning over the multi-crore cattle smuggling scam in West Bengal.A team .
Two companies with Sukanya Mondal, daughter of Trinamool Congress strongman Anubrata Mondal, as their director giving huge amounts of unsecured loans was probably an important avenue for channelising the proceeds of the cattle smuggling scam to .