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Welcome To IANS Live - TopStory - Bengal cattle scam: ED's charge sheet details lottery angle in fund diversion

Enforcement Directorate (ED), in its supplementary charge sheet filed at the Rouse Avenue Court in New Delhi last week, has detailed the lottery angle in the alleged multi- crore cattle- smuggling scam in West Bengal.
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West Bengal , New Delhi , Sukanya Mondal , Anubrata Mondal , Trinamool Congress , Central Bureau Of Investigation , Enforcement Directorate , Rouse Avenue Court , Bolpur Municipality , Central Bureau , Bengal Cattle Scam Eds Charge Sheet Details Lottery Angle In Fund Diversion ,

Ex-helps, veggie vendor & councillors — frontmen TMC strongman parked ill-gotten money with

The central agency made these allegations in the supplementary chargesheet that was filed in the cattle smuggling case in a Delhi court recently. ....

West Bengal , Shyamapada Karmakar , Biswajyoti Banerjee , Anubrata Mondal , Bidyut Baren Gayen , Arko Dutta , Bijoy Rajak , Sehgal Hossain , Shyampada Karmakar , Omar Sheikh , Neer Developers Private Ltd , Agrochem Private Ltd , Bolpur Municipality , Tapas Mondal , Money Laundering Act , Private Ltd , Trinamool Congress , Anubrata Mondal , Bengal Cattle Smuggling Case , Attle Smuggling In West Bengal , West Bengal , Ndian Express , Urrent Affairs ,

Welcome To IANS Live - NATION - Bengal cattle scam: ED's charge sheet details lottery angle in fund diversion

Enforcement Directorate (ED), in its supplementary charge sheet filed at the Rouse Avenue Court in New Delhi last week, has detailed the lottery angle in the alleged multi- crore cattle- smuggling scam in West Bengal.
....

West Bengal , New Delhi , Sukanya Mondal , Anubrata Mondal , Trinamool Congress , Central Bureau Of Investigation , Enforcement Directorate , Rouse Avenue Court , Bolpur Municipality , Central Bureau , Bengal Cattle Scam Eds Charge Sheet Details Lottery Angle In Fund Diversion ,

Bengal cattle scam: ED probing 'real estate investment' angle

The Enforcement Directorate (ED) probing the multi-crore cattle-smuggling case in West Bengal is now trying to collect details and information on how the scam proceeds in crores of rupees were invested in the real estate sector, a source in the . ....

West Bengal , Uttar Pradesh , Sukanya Mondal , Anubrata Mondal , Subrata Hazra , Trinamool Congress , Enforcement Directorate , Bolpur Municipality , Tihar Jail ,

Bengal cattle scam: Now husband of Anubrata Mondal's sister under ED scanner

The role of Kamalkanta Ghosh, husband of Trinamool Congress strongman Anubrata Mondal's sister, is currently under the scanner of Enforcement Directorate (ED) in connection with the agency's ongoing probe on the multi- crore cattle smuggling . ....

West Bengal , Anubrata Mondal , Chobi Mondal , Kamalkanta Ghosh , Bishwajyoti Bandopadhyay , Sukanya Mondal , Monish Kothari , Trinamool Congress , Enforcement Directorate , New Delhi , Bolpur Municipality , Late Chobi ,