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KOLKATA: The Enforcement Directorate (ED) on Thursday arrested TMC strongman Anubrata Mondal after interrogating him in Asansol prison for over 5 hours in reference to laundering cash which is suspected to be proceeds of farm animals smuggling.
Previous, Mondal was once arrested by means of the CBI in reference to the farm animals smuggling case and he was once right now in judicial custody.
“Mondal will spend Thursday evening within the prison. We can search his custodial interrogation sooner than the Justice of the Peace of the Asansol court docket on Friday. We can petition to take him to Delhi for interrogation,’’ stated an ED authentic.
Assets within the central company stated Mondal was once arrested at the foundation of the statements equipped by means of her daughter Sukanya. “We discovered an enormous sum deposited within the identify of Mondal’s daughter. But even so, there have been a number of houses recorded within the identify of Sukanya. Throughout the process the interrogation, she failed to give an explanation for the beginning of the cash. We suspect Mondal diverted the proceeds of farm animals smuggling in her daughter’s identify,’’ stated the ED authentic.
ALSO READ | Anubrata Mondal acquitted by means of court docket in Mangalkot violence case
Leader Minister Mamata Banerjee stood beside Mondal after the CBI arrested him. In contrast to former minister Partha Chatterjee, who was once arrested in a case associated with irregularities in recruitment in colleges, Mamata introduced that the birthday celebration was once beside Mondal. However the birthday celebration suspended Chatterjee announcing he could be inducted within the TMC as soon as he’ll end up himself no longer to blame in a court docket of regulation.
Elaborating on Mondal’s cash laundering, any other ED authentic stated, “The CBI discovered 18 lakhs mounted deposit within the identify of Sukanya and a rice mill in her identify. But even so, there are a number of houses recorded in her identify. We want to know the supply of the cash and this is the reason Mondal’s interrogation in our custody is needed.’’
KOLKATA: The Enforcement Directorate (ED) on Thursday arrested TMC strongman Anubrata Mondal after interrogating him in Asansol prison for over 5 hours in reference to laundering cash which is suspected to be proceeds of farm animals smuggling.
Previous, Mondal was once arrested by means of the CBI in reference to the farm animals smuggling case and he was once right now in judicial custody.
“Mondal will spend Thursday evening within the prison. We can search his custodial interrogation sooner than the Justice of the Peace of the Asansol court docket on Friday. We can petition to take him to Delhi for interrogation,’’ stated an ED authentic.
Assets within the central company stated Mondal was once arrested at the foundation of the statements equipped by means of her daughter Sukanya. “We discovered an enormous sum deposited within the identify of Mondal’s daughter. But even so, there have been a number of houses recorded within the identify of Sukanya. Throughout the process the interrogation, she failed to give an explanation for the beginning of the cash. We suspect Mondal diverted the proceeds of farm animals smuggling in her daughter’s identify,’’ stated the ED authentic.
ALSO READ | Anubrata Mondal acquitted by means of court docket in Mangalkot violence case
Leader Minister Mamata Banerjee stood beside Mondal after the CBI arrested him. In contrast to former minister Partha Chatterjee, who was once arrested in a case associated with irregularities in recruitment in colleges, Mamata introduced that the birthday celebration was once beside Mondal. However the birthday celebration suspended Chatterjee announcing he could be inducted within the TMC as soon as he’ll end up himself no longer to blame in a court docket of regulation.
Elaborating on Mondal’s cash laundering, any other ED authentic stated, “The CBI discovered 18 lakhs mounted deposit within the identify of Sukanya and a rice mill in her identify. But even so, there are a number of houses recorded in her identify. We want to know the supply of the cash and this is the reason Mondal’s interrogation in our custody is needed.’’
