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CBI issues notice to Anubrata Mondal's daughter Sukanya's company

CBI issued notice to Anubrata Mondal's daughter Sukanya who was arrested in a cattle smuggling case. Sukanya and Bidyut have been asked to submit all documents by next Monday.

CBI issues notice to Anubrata Mondal's daughter Sukanya's company
CBI issues notice to Anubrata Mondal's daughter Sukanya's company
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Published : Oct 12, 2022, 12:37 PM IST

Kolkata (West Bengal): The Central Bureau of Investigation (CBI) has a notice served notice to the employees of ANM Agrocream Food Limited of which TMC leader Anubrata Mondal's daughter Sukanya is a joint director . A special delegation led by the officer investigating the cattle smuggling case from Kolkata landed in Santiniketan, Bolpur on Tuesday.

CBI sources said that after starting the investigation, the investigators found that Anubrata Mondal's daughter Sukanya Mondal and Anubrata's close friend Bidyut Baran Gayen are the joint directors of the organization. They have been asked to meet the CBI sleuths by Monday next week with all the documents and evidence.

Also read: Allahabad HC notice to RBI on plea seeking CBI probe against IMC Bank

According to the CBI, Anubrata Mondal took possession of various properties by threatening the owners at a price much lower than the market price. Also, a large portion of the profits made in cattle smuggling went to various influential people. Official sources said that Anubrata’s daughter may have got the portions of the profits from the cow-trafficking dividend, so it is necessary to interrogate her.

The CBI officials said that "all the information and documents of the concerned company must be submitted to the CBI by next Monday." The investigating officials will talk to Bidyut Baran Gayen and Sukanya Mondal if necessary after going through the information and documents.

Kolkata (West Bengal): The Central Bureau of Investigation (CBI) has a notice served notice to the employees of ANM Agrocream Food Limited of which TMC leader Anubrata Mondal's daughter Sukanya is a joint director . A special delegation led by the officer investigating the cattle smuggling case from Kolkata landed in Santiniketan, Bolpur on Tuesday.

CBI sources said that after starting the investigation, the investigators found that Anubrata Mondal's daughter Sukanya Mondal and Anubrata's close friend Bidyut Baran Gayen are the joint directors of the organization. They have been asked to meet the CBI sleuths by Monday next week with all the documents and evidence.

Also read: Allahabad HC notice to RBI on plea seeking CBI probe against IMC Bank

According to the CBI, Anubrata Mondal took possession of various properties by threatening the owners at a price much lower than the market price. Also, a large portion of the profits made in cattle smuggling went to various influential people. Official sources said that Anubrata’s daughter may have got the portions of the profits from the cow-trafficking dividend, so it is necessary to interrogate her.

The CBI officials said that "all the information and documents of the concerned company must be submitted to the CBI by next Monday." The investigating officials will talk to Bidyut Baran Gayen and Sukanya Mondal if necessary after going through the information and documents.

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