Birbhum Trinamool President Anubrata Mondal and his daughter Sukanya’s financial institution accounts have been swollen with lottery winnings for the final three years. Hundreds of thousands of rupees have been deposited there. It is all lottery winnings. All such sensational data has come to the fingers of the CBI. On the premise of which, the investigators must suppose once more concerning the conspiracy of lottery tickets and cow smuggling case.
In response to CBI sources, a lottery was purchased in 2019. 10 lakh rupees for this award went to the account of Anubrata Mondal. After that, Sukanya Mondal received the prize by shopping for lottery tickets in two rounds. As soon as 25 lakhs and one other time 26 lakhs. A complete of 61 lakh rupees was deposited in her account. The central investigation company is now this cash. The query is raised: how did Anubrata-Sukanya win the large monetary prize of the lottery? Whereas tracing the supply of 1 lottery, investigators discovered no less than three different lotteries.
In response to the central investigators, the cash from cow smuggling entered instantly into Anubrata-Sukanya’s account on this manner. There’s a conspiracy to whiten black cash by deceptive the lottery group. And that is why the CBI is lottery successful cash. Officers checked the checking account statements of Anubrata Mondal and his members of the family to know the cash transactions that befell. At the moment, this data got here. Step-by-step, cash was coming in by means of lotteries. Was the lottery resorted to roll the cash from cattle smuggling? CBI officers have been going to totally different locations, accumulating totally different data whereas trying to find solutions to those questions. And from there they received to know the amount of cash. The CBI can interrogate Anubrata and Sukanya about this.
In the meantime, one other chief near Anubrata has been summoned. The ED has summoned Bishwajyoti Banerjee, councilor of Ward No. 19 of Bolpur Municipality. Earlier, the ED additionally interrogated Rajeev Bhattacharya, a businessman near Anubrata.