Cattle scam: ED might initiate process of taking TMC's Mondal to New Delhi

The Enforcement Directorate (ED) might initiate the process of taking Trinamool Congress strongman

Anubrata Mondal
IANS Kolkata
2 min read Last Updated : Nov 17 2022 | 12:33 PM IST

The Enforcement Directorate (ED) might initiate the process of taking Trinamool Congress strongman Anubrata Mondal to New Delhi for questioning in connection with the multi-crore cattle smuggling scam in West Bengal.

A team of interrogation experts of ED from New Delhi is already here.

On Thursday morning, they left for Asansol in West Burdwan district to question Mondal at the special correctional home there. As per ED sources, the probe team will restrict their line of questioning to the financial matters involved in the scam, especially the ones related to quantum jump in the assets and properties of Mondal and his family members during the peak period of cattle smuggling.

After questioning, if the agency officials are not satisfied with the cooperation extended by Mondal, they will first inform about their experience to a special court in Asansol which is hearing the matter on a regular basis.

At the same time, the central agency might approach the Rouse Avenue Court in New Delhi for transit remand to take Mondal in the same lines they adopted in case of Mondal's bodyguard Sehgal Hossain.

To recall, on November 11, Mondal was dealt a twin blow after the Supreme Court withdrew the protection from arrest granted to him in a post-poll violence case before a special CBI court in Asansol extended his judicial custody by 14 days for his alleged involvement in the multi-crore scam.

Multiple lottery awards won by Mondal and his daughter Sukanya Mondal have also come under the scanner of the Central Bureau of Investigation (CBI) which is running a parallel probe in the cattle smuggling scam.

The CBI officials are of the opinion that it cannot be just a coincidence that so many lottery awards had been credited to the accounts of the father-daughter within a period of little over three years.

--IANS

src/shb/

(Only the headline and picture of this report may have been reworked by the Business Standard staff; the rest of the content is auto-generated from a syndicated feed.)

*Subscribe to Business Standard digital and get complimentary access to The New York Times

Smart Quarterly

₹900

3 Months

₹300/Month

SAVE 25%

Smart Essential

₹2,700

1 Year

₹225/Month

SAVE 46%
*Complimentary New York Times access for the 2nd year will be given after 12 months

Super Saver

₹3,900

2 Years

₹162/Month

Subscribe

Renews automatically, cancel anytime

Here’s what’s included in our digital subscription plans

Exclusive premium stories online

  • Over 30 premium stories daily, handpicked by our editors

Complimentary Access to The New York Times

  • News, Games, Cooking, Audio, Wirecutter & The Athletic

Business Standard Epaper

  • Digital replica of our daily newspaper — with options to read, save, and share

Curated Newsletters

  • Insights on markets, finance, politics, tech, and more delivered to your inbox

Market Analysis & Investment Insights

  • In-depth market analysis & insights with access to The Smart Investor

Archives

  • Repository of articles and publications dating back to 1997

Ad-free Reading

  • Uninterrupted reading experience with no advertisements

Seamless Access Across All Devices

  • Access Business Standard across devices — mobile, tablet, or PC, via web or app

More From This Section

Topics :Enforcement DirectorateTMCWest Bengal

First Published: Nov 17 2022 | 12:33 PM IST

Next Story