Kolkata, March 10 (IANS) The Enforcement Directorate (ED) is planning to query Trinamool Congress chief Anubrata Mondal and his daughter Sukanya Mondal collectively in reference to the multi-crore cattle smuggling rip-off in West Bengal, a supply stated on Friday.
A court docket in Delhi on Friday prolonged Mondal`s ED custody by 11 days.
A supply within the know of issues stated the ED has already issued summons to Sukanya Mondal to seem on the ED workplace in Delhi.
“They need to be questioned together as, during individual questioning, both have declined any knowledge about the suspicious transactions in two companies where she holds the post of director. Therefore, the officials want to question them together to eliminate the chances of evading questions citing any ignorance,” an ED supply stated.
The ED has additionally summoned Manish Kothari, the CA of Mondal, and Sukanya Mondal to Delhi for questioning on the identical time.
Sukanya had earlier claimed within the presence of the investigating officers that Kothari was conscious of the main points of the accounts.
“In the next 11 days, the officials will try to have a clear idea on this matter by questioning Mondal, his daughter and the chartered accountant,” the ED supply stated.
Mondal can be introduced on the Rouse Avenue Court once more on March 21.
(The above article is sourced from information company IANS. Zeenews.com has made no editorial modifications to the article. News company IANS is solely liable for the contents of the article)
