Multiple mentions of unsecured loans in the accounts of several corporate entities hold the keys of the modus-operandi in the diversion of proceeds of the multi-crore cash-for-school-job case in West Bengal, say the Enforcement Directorate (ED) .
A team of Central Bureau of Investigation (CBI) sleuths on Thursday morning raided the residence of Bidyut Baran Gayen, the co-director in two companies with Anubrata Mondal's daughter Sukanya Mondal as one of the directors.Till the time the .
Sources said on Wednesday that a total of 25 bank accounts have been frozen and property worth Rs 11 crore attached. Some of these properties were in the name of Anubrata Mondal, while others were in the names of his deceased wife Late Chobi Mondal and daughter Sukanya Mondal.The
As part of its probe into the alleged multi-crore cattle smuggling case in West Bengal, the Enforcement Directorate (ED) has frozen multiple bank accounts and attached high-value properties of Trinamool Congress leader Anubrata Mondal and his .
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