Debjit Mukherjee, Kolkata: CBI named jailed TMC leader Anubrata Mondal in a 35-page chargesheet in the 2020 smuggling case. The central probe agency mentioned that Mondal was directly involved in the case.
They stated that they had examined several bank documents and land papers, conducted raids in several rice mills, and questioned several people, including Mondal’s chartered accountant.
They also seized 53 land deeds and recorded statements of 95 people in the case. The probe agency also claimed that Mondal used to provide a safe corridor for the smugglers.
On the other hand, ED arrested Saigal Hossain to probe the money laundering angle in the case.