Cattle smuggling case: Sukanya Mandal submits particulars of her revenue to CBI


Picture supply: PTI/Rep (File). Sukanya Mandal, daughter of Trinamool Congress chief Anubrata Mandal.

Spotlight

  • Sukanya Mandal handed over her revenue and expenditure particulars to CBI officers right now
  • CBI is probing the multi-crore animal smuggling rip-off in West Bengal
  • Sukanya Mandal additionally submitted copies of her revenue tax return statements for the final 5 years

Cattle smuggling case Sukanya Mandal, daughter of Trinamool Congress chief Anubrata Mondal, on Wednesday (September 28) handed over her revenue and expenditure particulars to CBI officers probing the multi-crore cattle smuggling rip-off in West Bengal.

He additionally submitted copies of his revenue tax return statements for the final 5 years.

Nonetheless, as a substitute of being bodily current on the Central Bureau of Investigation (CBI) workplace, Sukanya Mandal despatched the main points in a sealed cowl by way of her lawyer, who submitted it to the central company’s Nizam’s Palace workplace in central Kolkata.

Sukaya Mandal, who’s a major instructor at a authorities faculty in Bolpur in Birbhum district of West Bengal, is a director of two corporations in addition to a co-owner of some rice mills in Bolpur.

The CBI officers had been confused as to on what foundation a major instructor of a authorities faculty turned the director and proprietor of those establishments after getting a wage of some 1000’s of rupees and that’s why the investigating officers have calculated her revenue and expenditure for the previous couple of years. Requested for particulars. ,

Earlier additionally, CBI officers had sought these particulars from Sukanya Mandal, which went unheeded.

Not too long ago, CBI officers went to his residence in Bolpur and served him a discover searching for particulars.

In line with sources, the CBI officers wish to have a transparent concept concerning the sources of funds for doing enterprise in his title.

It’s additional discovered that CBI had despatched notices to 2 banks the place Sukanya Mandal has accounts and sought data whether or not any transactions in foreign currency have been achieved from these accounts.

Throughout the current interrogation by the CBI, she expressed ignorance concerning the particulars of her belongings and claimed that her father’s chartered accountant Manish Kothari was conscious of it. Officers of the central company have additionally questioned Kothari on this matter.

Anubrata Mandal is presently in judicial custody at Asansol Particular Correctional Residence in West Burdwan district of West Bengal. He might be produced once more within the particular CBI court docket in Asansol on October 5.

(with PTI inputs)

Additionally learn: Cattle smuggling case: CBI raids arrested Mandal’s home in Birbhum, daughter interrogated

ALSO READ: CBI raids residences of TMC chief Anubrata Mondal’s CA, shut aides

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