Cattle Scam
- India
Cattle scam: CBI traces 346 fake bank accounts used to divert crime proceeds
Kolkata: The Central Bureau of Investigation (CBI) probing the multi-crore cattle smuggling scam in West Bengal has traced as many as 346 fake bank accounts opened in the name of third parties…
- India
Cattle scam: ED hopeful as Delhi court rejects Anubrata’s bail plea
Kolkata: The Enforcement Directorate (ED) probing the multi-crore cattle smuggling scam in West Bengal is now hopeful of taking Trinamool Congress strongman and the party’s Birbhum district president Anubrata Mondal to Delhi…
- Delhi
Cattle scam: ED gets court’s nod to take Anubrata Mondal to Delhi
Kolkata: The Enforcement Directorate (ED) probing the multi-crore cattle smuggling scam in West Bengal on Monday got permission from the Rouse Avenue Court in Delhi to take Trinamool Congress strongman and the…
- News
Cattle scam: CBI quizzes lottery winner ‘forced’ to sell ticket at throwaway price
Kolkata: The CBI sleuths, probing the lottery-angle in the multi-crore cattle smuggling scam in West Bengal, on Thursday questioned a lottery-award winner who said that he was “forced” to sell his high-amount…
- India
Cattle scam: CBI probing lottery angle in diverting proceeds
Kolkata: The Central Bureau of India (CBI) officials probing the multi-crore cattle smuggling scam in West Bengal are investigating a unique angle where prize-money winning lottery tickets might have been used to…
- India
Cattle scam: How Mondal family gained through sale of properties
Kolkata: The CBI, in its fresh charge sheet on multi-crore cattle smuggling scam in West Bengal, has given details on how Trinamool Congress strongman Anubrata Mondal and his family gained by purchasing…
