Who Is Sukanya Mondal?
Sukanya daughter of Anubrata Mondal reached the ED office on Wednesday and the officers are about to enquire about her for various cases. As per the reports, the cattle smuggling case which came ahead this year was enquired by the CBI and the ED but the case involved many suspects and Sukanya is one of them. Earlier she was asked to come for the inquiry but she failed to appear asking for the delay in the appearance and also said that’s eh would show up later. Alter a delay of over months she now has appeared at the office which marks the initiation of the investigation in the case of the cattle smuggling.
Sukanya Mondal Suspected In Cattle Smuggling Scam
Sukanya as per many of eh ED reports is involved in the cattle smuggling case. The two branches of the companies that she owns were under the red radar and they will be getting checked up by the officers. The two companies of Sunkanya under the radar were mentioned as ANM which is Agrochem Private Limited and also the Neer Developer Private limited and these two are already under the ED and Central Bureau of investigations radar. As per the reports, police and CBI officer will investigate the two branches and these two are clearly under the parallel probe into the cattle smuggling case. She is the partner of these two branches.
Sukanya Mondal West Bengal Scan Controversy Explained
Officers believed that these two companies which are under suspicion of the scandal are the shell companies where the channelizing crime proceeds. Apart from being the partner, Suknaya is also one of the directors of these two companies so she is under the complete red radar. Central agencies believe that investigating her would solve the case. A charge sheet against her was submitted earlier this year which was done by the CBI branch stating that Sukanya’s income over the years has increased massively which states that the woman might be involved in some cases or some illegal business or ideas which will be in-depth research by the CBI. Sukanya as per the reports of the CBI has substantially seen an increase in her income. Her income which was from her companies was seen over 3-5 lakhs over the last few years when recorded in 2015 and 2010s was less and now it is touching limits. The income of Sukanya reached over 2-3 crores in no time and reached heights. The CBI officers have also claimed that the suspect also has gained land which is worth 3 crores and one piece of land which was under her name has gained crores worth as well which is suspicious and will be interrogated by the officers.
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