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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 . ....

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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. ....

West Bengal , New Delhi , Anubrata Mondal , Shyamapada Karmakar , Sukanya Mondal , Arka Dutta , Bijoy Rajak , Omar Sheikh , Neer Developer Pvt Ltd , Trinamool Congress , Enforcement Directorate Ed Court , Enforcement Directorate , Rouse Avenue Court , While Karmakar , Bholebam Rice Mill ,

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. ....

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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 . ....

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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 . ....

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