CBI sends notice to Anubrata Mondal’s daughter on Cattle smuggling case RS News

RS Updates,

- Advertisement -

News Daily Digital Desk: Again notice to Anubrata Mandal Sukanya Mandal by CBI. All documents related to business and income have been summoned from him. Meanwhile, a former housekeeper of Anubrata Mandal’s house is being interrogated at the temporary CBI camp in Bolpur’s Ratankuthi.

After the arrest of Anuvrata Mondal in the cow smuggling case, the CBI has traced his properties one by one. His daughter has already been accused of involvement in corruption. For that reason, CBI has interrogated Anuvrata’s daughter before. What came up during the hour-long Q&A session is still under wraps. This time again CBI has caught notice to Sukanya. It is reported that the CBI went to Nichupatti’s house in Bolpur on Friday and served a notice. Besides, Jyotirmoy Das, Anuvrata’s former attendant at Ratankuthi, is being interrogated. Whether or not money was deposited anonymously in his account, or whether he was paid in cash, is being discussed. Because, the investigators claimed that the transaction was done in the account of that young man. Apart from this, it is known that two bank workers will also be interrogated on this day.

[আরও পড়ুন: দুর্ঘটনায় সিভিক ভলান্টিয়ার-সহ ৩ জনের মৃত্যুতে উত্তাল উলুবেড়িয়া, দেহ রাস্তায় রেখে বিক্ষোভে সহকর্মীরা]

Incidentally, after the arrest of Anubrata Mondal, the CBI got the traces of several companies in the name of his daughter Sukanya Mondal. Anubrata Mondal is one of the partners in the document. Investigators are interrogating Anuvrata on these issues. According to sources, an agro chemical company in the name of Sukanyar owns 25 percent of Anubrata, 75 percent of Sukanyar. Allegedly, multiple rice mills were found under the cover of this company. Of which there are three to four rice mills including Vollebom. Investigators had suspected from the beginning that a large part of the cattle trafficking money had been diverted to such business long ago. They claim to have found the whereabouts of that.

Sources claim that when Anuvrata Mandal’s wife and daughter became directors of this organization in 2017, the total assets of the organization were Tk 72,000. After Anubratra’s daughter and wife took over, the organization has grown steadily from 2017 to 2022, with assets increasing from Tk 4 to Tk 6 crore in a single year. This time, CBI issued a notice to Anuvratakanya after seeking business documents.

[আরও পড়ুন: গরু পাচার মামলায় এবার CID’র স্ক্যানারে এনামুলের ৩ ভাগ্নে, জারি গ্রেপ্তারি পরোয়ানা]

Sangbad Pratidin News App: Download Sangbad Pratidin App to get latest news updates

Like on Facebook to stay in regular news Follow him on Twitter .


Most Popular