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Bengal cattle scam: Individuals whose accounts were used to divert proceeds named in ED charge sheet

The names of five individuals, whose personal bank accounts were used to divert the proceeds of the alleged multi-crore cattle smuggling scam in West Bengal, have been named in the supplementary charge sheet filed by Enforcement Directorate .

Kolkata
West-bengal
India
Bolpur
New-delhi
Delhi
Birbhum
Anubrata-mondal
Shyamapada-karmakar
Sukanya-mondal
Arka-dutta
Bijoy-rajak

Welcome To IANS Live - NATION - Bengal cattle scam: Individuals whose accounts were used to divert proceeds named in ED charge sheet

According to the central agency insiders, all five of them were extremely close confidantes of Trinamool Congress strongman and the party s Birbhum district president Anubrata Mondal, while some of them were the latter s personal attendant.

Birbhum
West-bengal
India
Bolpur
Kolkata
New-delhi
Delhi
Anubrata-mondal
Shyamapada-karmakar
Sukanya-mondal
Arka-dutta
Bijoy-rajak

Welcome To IANS Live - LatestNews - Bengal cattle scam: Individuals whose accounts were used to divert proceeds named in ED charge sheet

According to the central agency insiders, all five of them were extremely close confidantes of Trinamool Congress strongman and the party s Birbhum district president Anubrata Mondal, while some of them were the latter s personal attendant.

Birbhum
West-bengal
India
Kolkata
Bolpur
New-delhi
Delhi
Omar-sheikh
Bijoy-rajak
Arka-dutta
Sukanya-mondal
Shyamapada-karmakar

Confessions of 2 co-accused helped ED build case against Anubrata Mondal

Crucial statements by two co-accused in the alleged multi-crore cattle - smuggling scam in West Bengal had helped the Enforcement Directorate (ED) to build-up a watertight case against Trinamool Congress strongman Anubrata Mondal and his .

Kolkata
West-bengal
India
Birbhum
Tihar
Uttar-pradesh
New-delhi
Delhi
Bangladesh
Murshidabad
Sukanya-mondal
Sehgal-hossain

Delhi court extends Anubrata Mondal's judicial custody till May 4

A Delhi Court on Monday extended Trinamool Congress strongman Anubrata Mondal's judicial custody till May 4 in connection with the multi-crore cattle smuggling case in West Bengal being probed by the Enforcement Directorate (ED).Mondal was .

New-delhi
Delhi
India
Asansol
West-bengal
Kolkata
Tihar
Uttar-pradesh
Sukanya-mondal
Nitesh-rana
Sehgal-hossain
Satish-kumar

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