The World Opinion

Tag: cattle smuggling

  • TMC neta in ED web in farm animals smuggling case

    Specific Information Carrier

    KOLKATA:  The Enforcement Directorate (ED) on Thursday arrested Trinamool Congress (TMC) strongman Anubrata Mondal after interrogating him in Asansol prison for over 5 hours in reference to the multi-crore farm animals smuggling rip-off.

    The TMC president of Birbhum district was once arrested via the Central Bureau of Investigation (CBI) in connection with the cattle-smuggling case and was once in judicial custody since July 11. “We will be able to search his custodial interrogation ahead of the Justice of the Peace of Asansol court docket on Friday. We will be able to petition to take him to Delhi for interrogation,’’ mentioned an ED legit.

     Elaborating on Mondal’s cash laundering, some other ED legit mentioned, “The CBI discovered Rs 18 lakh as fastened deposit and a rice mill within the identify of his daughter Sukanya. But even so, there are a number of homes recorded in her identify. We’d like to grasp the supply of the cash and for this reason, Mondal’s interrogation in our custody is needed.’’ CM Mamata Banerjee has prolonged her give a boost to to Mondal.

    KOLKATA:  The Enforcement Directorate (ED) on Thursday arrested Trinamool Congress (TMC) strongman Anubrata Mondal after interrogating him in Asansol prison for over 5 hours in reference to the multi-crore farm animals smuggling rip-off.

    The TMC president of Birbhum district was once arrested via the Central Bureau of Investigation (CBI) in connection with the cattle-smuggling case and was once in judicial custody since July 11. “We will be able to search his custodial interrogation ahead of the Justice of the Peace of Asansol court docket on Friday. We will be able to petition to take him to Delhi for interrogation,’’ mentioned an ED legit.

     Elaborating on Mondal’s cash laundering, some other ED legit mentioned, “The CBI discovered Rs 18 lakh as fastened deposit and a rice mill within the identify of his daughter Sukanya. But even so, there are a number of homes recorded in her identify. We’d like to grasp the supply of the cash and for this reason, Mondal’s interrogation in our custody is needed.’’ CM Mamata Banerjee has prolonged her give a boost to to Mondal.

  • ED arrests TMC strongman Anubrata Mondal in farm animals smuggling case

    Via Specific Information Provider

    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.’’

  • Livestock smuggling: Court docket publicizes ex-TMC formative years wing chief Vinay Mishra proclaimed wrongdoer

    Through PTI

    NEW DELHI: A Delhi courtroom on Monday declared former TMC formative years wing chief Vinay Mishra a proclaimed wrongdoer (PO) in a cash laundering case connected to the alleged livestock smuggling racket around the India-Bangladesh border.

    Particular Pass judgement on Raghubir Singh handed the order on an utility moved through the Enforcement Directorate’s (ED) Particular Public Prosecutor Nitesh Rana.

    Within the utility, Rana instructed the courtroom that Mishra, who was once the alleged kingpin within the smuggling racket, failed to seem ahead of the courtroom regardless of being summoned through the pass judgement on or even an arrest warrant has been issued in opposition to him for his non-appearance within the topic.

    Rana mentioned that Mishra was once required to be declared a PO for additional plan of action in opposition to him which incorporates a Pink Nook Realize.

    The courtroom had in April taken cognisance of the price sheet filed through the ED in opposition to Mishra, Mohammad Enamul Haque, and others and the pass judgement on had issued a summons for the accused to seem ahead of it.

    In step with the ED, the case was once lodged following an FIR through the CBI in Kolkata in opposition to Satish Kumar, the then Commandant of the Border Safety Power (BSF).

    The FIR alleged that Haque, at the side of Kumar and different public servants and personal individuals was once concerned within the smuggling of livestock.

    It was once alleged that the smuggling of livestock during the India-Bangladesh border was once performed at Haque’s example and he paid bribes to the safety body of workers for facilitating the unlawful business.

    NEW DELHI: A Delhi courtroom on Monday declared former TMC formative years wing chief Vinay Mishra a proclaimed wrongdoer (PO) in a cash laundering case connected to the alleged livestock smuggling racket around the India-Bangladesh border.

    Particular Pass judgement on Raghubir Singh handed the order on an utility moved through the Enforcement Directorate’s (ED) Particular Public Prosecutor Nitesh Rana.

    Within the utility, Rana instructed the courtroom that Mishra, who was once the alleged kingpin within the smuggling racket, failed to seem ahead of the courtroom regardless of being summoned through the pass judgement on or even an arrest warrant has been issued in opposition to him for his non-appearance within the topic.

    Rana mentioned that Mishra was once required to be declared a PO for additional plan of action in opposition to him which incorporates a Pink Nook Realize.

    The courtroom had in April taken cognisance of the price sheet filed through the ED in opposition to Mishra, Mohammad Enamul Haque, and others and the pass judgement on had issued a summons for the accused to seem ahead of it.

    In step with the ED, the case was once lodged following an FIR through the CBI in Kolkata in opposition to Satish Kumar, the then Commandant of the Border Safety Power (BSF).

    The FIR alleged that Haque, at the side of Kumar and different public servants and personal individuals was once concerned within the smuggling of livestock.

    It was once alleged that the smuggling of livestock during the India-Bangladesh border was once performed at Haque’s example and he paid bribes to the safety body of workers for facilitating the unlawful business.