TMC Leader’s Daughter Refuses to Speak to CBI over Unexplained Assets, CA Quizzed

As soon as probably the most influential politician in West Bengal’s Birbhum district, Anubrata Mondal was arrested by the Central Bureau of Investigation (CBI) in a cattle smuggling case final week. The CBI has already drafted his property particulars however, sources knowledgeable News18, that a big chunk of actual property is within the title of his daughter Sukanya, who’s a trainer by career.

On Wednesday, a CBI group with girls officers reached the Trinamool Congress chief’s Bolpur home to interrogate his daughter relating to the property.

Nonetheless, based on stories, Sukanya Mondal didn’t agree to talk to the company, sustaining that she was bodily and mentally disturbed after her father’s arrest.

Sources say many properties have been discovered within the title of Sukanya Mondal and a number of other different family members of Anubrata Mondal. The CBI determined to interrogate Sukanya to collect extra data. The company is wanting into how a trainer got here into possession of such big wealth, i.e., the reconciliation of her earnings and expenditure. However she refused to talk to the group.

Moreover, yearly on the final Monday of the month of Shravan, the Mondal household organises a house yajna, and that was the case this 12 months additionally. Nonetheless, the programme was initially cancelled as a result of arrest of Anubrata Mondal. Later, his daughter took over the occasion and organised it on Independence Day.

On Wednesday, the CBI summoned Anubrata Mondal’s chartered accountant Manish Kothari for questioning. Within the morning, a CBI group from Kolkata arrived at his guesthouse at Purbapalli in Santiniketan.

In line with sources within the company, two financial institution officers have been summoned based mostly on honest data from the CA’s interrogation. His assertion shall be in contrast with the financial institution’s paperwork. Apart from, CBI sleuths additionally raided a state-owned financial institution in Bolpur. They went to a nationalised financial institution close to the Birbhum chief’s home.

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