Cattle smuggling scam: Anubrata Mondal’s daughter questioned by CBI

Kolkata, Sep 16 (IANS) : A group of Focal Department of Examination (CBI) authorities, testing the multi-crore dairy cattle pirating trick have arrived at the home of Trinamool Congress strongman and the party’s Birbhum region president, Anubrata Mondal’s home at Bolpur and have begun scrutinizing his girl, Sukanya Mondal since 11.30 a.m. on Friday.

CBI sources said that the essential issue on which Sukanya Mondal is being addressed is the way she had the option to buy enormous property including a rice plant from her pitiful compensation of few thousands rupees as an educator in a state-run elementary school at Bolpur.

The Focal organization detectives are likewise scrutinizing her on the tremendous money stores in her financial balances and the wellsprings of these assets.

This is the second time that the CBI detectives have arrived at Mondal’s Bolpur home to address Sukanya Mondal. Prior on August 17 this year, a group of CBI detectives went there to scrutinize her. In any case, on that day, she would not engage the exploring authorities.

Nonetheless, on Friday, till the report was documented, her doubting by the CBI authorities was on and the researching authorities are recording the whole cross examination process.

Prior to addressing Sukanya Mondal, the authorities likewise addressed one individual Shyamal Mondal, child of late Haradhan Mondal, the proprietor of Shree Master Rice Factory at Bolpur.

Nonetheless, in 2013, that rice factory was allegedly sold and renamed as Bhole Byom Rice Plants. According to records, Mondal’s departed spouse Late Chobi Mondal and little girl Sukanya Mondal are joint proprietors of the new element.

“Curiously, in 2013 when the exchange of responsibility for rice plants occurred, the-then market cost was around Rs 15 crore. Notwithstanding, according to records of the deal deed, the rice plant was sold at just Rs 5 crore. Thus, we addressed Shyamal Mondal on the justification for why they sold the rice factory at a cost a lot of lower than the current market value,” a CBI official affirmed.

It just so happens, CBI investigators struck Bhole Byom Rice Plant premises as of late and followed six top of the line SUVs there. Later it was discovered that two of the SUVs were given to him by a nearby finance manager, Malay Peet, proprietor of a confidential clinical school and confidential polytechnic school in Bolpur.