Anuvrata Mondal is now in jail. The tension is going on with Saigal. CBI is once again plowing in Birbhum. CBI’s activity increased during Durga Puja. And that was seen, again by sending a CBI notice to Anuvrata Mondal’s daughter Sukanya Mondal. Even Sukanya’s company documents have been subpoenaed. Those documents should be shown to Sukanya by next Monday. So on that day he has to appear in person and show the documents.
What exactly happened? CBI gets records of huge cash transactions in the bank account of Anubrata Mandal’s attendant. And the CBI has been staying in the temporary camp of Bolpur for many days after investigating this case. The investigation is ongoing from there. Even CBI officers have raided several places from here in the case of cow smuggling. The source of Anubrata Mandal’s assets in the name of Anubrata Mandal and the assets of his relatives has been investigated from here. So this is where Sukanya Mandal should be met.
Why was Sukanya summoned? According to CBI sources, Sukanya Mandal’s company ANM Agrochem Food Limited. Many crores of rupees have been transacted here. And his wealth increased. The CBI has sent a notice to find out the source of that income. It is said in that notice, Sukanya Mondal will have to appear at the CBI office by next Monday with all the company’s papers and documents. Cow smuggling money may have been used in this organization. Another partner of this company Vidyutvaran Gayen has also been sent a notice.
What else is known? CBI officers have already raided the ‘Shiva Shambhu’ rice mill. A few documents were also recovered from there. So CBI wants to know about that too. The CBI has also summoned the owner of the rice mill, Sanjeev Majumder. The CBI believes that each of these issues are interrelated. So Sukanya has been summoned to cut the mess. The rest will be summoned and discussed. Since 2015, Anubrata’s daughter Sukanya’s bank account was also regularly deposited with large amounts of cash. Investigators will want to know that.