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Anuvrat Mandal’s daughter Sukanya did not cooperate with CBI, team went to Asansol for search warrant

Cow Smuggling Case: The CBI workforce once more reached the home of Anubrata Mondal, District Trinamool Congress President of Birbhum, arrested within the cow smuggling case. The CBI officers questioned Anuvrat’s daughter Sukanya Mandal and Anuvrat’s Chartered Accountant (CA). A workforce of 4 CBI officers reached Anuvrat Mandal’s home on Wednesday at round 12:17 pm. The officers had taken many paperwork with them. Sukanya (Anubrata Mondal Daughter Sukanya) didn’t agree to speak to the CBI. After this, the CBI workforce has gone to the particular court docket of Asansol to get the search warrant.

CBI is investigating the properties of Anuvrat Mandal

After the arrest of Anuvrat Mandal, the CBI is investigating his properties. Many properties and firms have been discovered within the title of Sukanya Mandal, daughter of Kesto da. CBI desires to know from the place did the trainer Sukanya get a lot wealth. Anuvrat’s CA was interrogated for about 2 hours.

Anubrata Mondal News: For the effectively being of Anuvrat Mandal, the CBI workforce left Kesto da’s home inside 10 minutes in Bolpur to carry out Mahayagya

After interrogating the CA, the CBI officers reached the home of Anuvrat Mandal in Bolpur Nichupatti. CBI officers got here out of the home inside 10 minutes. Sukanya stated that her father is in custody. He has simply misplaced his mom. That is why I will not say something now. After this the officers left the home of Anuvrat Mandal inside 10 minutes.

Many corporations are named after Anuvrat’s daughter Sukanya

There are various corporations within the title of Anuvrat’s daughter, together with one Neer Builders Non-public Restricted. The administrators of this firm are Sukanya and a authorities worker named Vidyut Varan. It’s being instructed that cash was coming to this firm within the type of money and loans with out bonds. On this means Sukanya’s firm bought Rs 4 crore 2 lakh 4 years in the past. After the dialog with the Chartered Accountant, many extra information have been discovered by the CBI. CBI has began investigating these information.

Anubrata Mondal Newest News: Trinamool chief Anuvrat Mandal reached SSKM Hospital, not CBI workplace, Anuvrat in CBI custody until August 20

Anuvrat Mandal is in CBI custody until August 20. In response to sources, it’s reported that Anuvrat Mandal and his daughter Sukanya have a number of joint accounts. There’s additionally joint property. It’s recognized that the flat of Cheena Park in Kolkata is within the title of Sukanya. Other than this, he has two extra flats in his title. Details about many immovable properties has additionally been obtained within the title of Sukanya. It’s being probed whether or not any transaction associated to cow smuggling was accomplished via the joint account of Anuvrat and Sukanya. Not solely this, the CBI can be attempting to know the supply of Sukanya’s belongings, revenue and expenditure account.

Report – Mukesh Tiwari

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