As per the records accumulated by both the ED and the CBI, which is conducting a parallel probe into the cattle-smuggling scam, there is a personal bank fixed deposit of Rs 16 crore in her name.
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 .
Companies with Anubrata Mondal s daughter as director gave huge unsecured loans webindia123.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from webindia123.com Daily Mail and Mail on Sunday newspapers.
Two companies with Anubrata Mandal s daughter, Sukanya Mandal as the directors are currently under the scanner of the Central Bureau of Investigation (CBI) sleuths probing the multi-crore cattle smuggling scam in West Bengal.