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ED arrests TMC leader Anubrata Mondal's daughter on money laundering charges

She is a primary school teacher in West Bengal s Birbhum district ....

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Trinamool Leader Anubrata Mondal's Daughter Arrested On Money Laundering Charges

The Enforcement Directorate (ED) on Wednesday arrested TMC leader Anubrata Mondal's daughter Sukanya Mondal on money laundering charges linked to an alleged cattle smuggling case, official sources said. ....

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Anubrata Mondal - ED arrests TMC leader Anubrata Mondal's daughter on money laundering charges

Sukanya Mondal is expected to be produced before a local court on Thursday where the federal agency will seek her further custody ....

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Anubrata Mondal - ED arrests TMC leader Anubrata Mondal's daughter on money laundering charges

Sukanya Mondal is expected to be produced before a local court on Thursday where the federal agency will seek her further custody ....

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India News | Cattle Smuggling: ED Attaches Assets of TMC Leader Anubrata Mondal's 'close Aide'

Get latest articles and stories on India at LatestLY. Thirty-two properties worth more than Rs 1.58 crore belonging to a person who is a "close confidant" of TMC leader Anubrata Mondal have been attached in connection with a money laundering probe linked to a cattle smuggling case of West Bengal, the Enforcement Directorate (ED) said Tuesday.
India News | Cattle Smuggling: ED Attaches Assets of TMC Leader Anubrata Mondal s close Aide . ....

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