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Cattle smuggling case: CBI might again quiz Anubrata Mondal's CA
TIWN
Cattle smuggling case: CBI might again quiz Anubrata Mondal's CA
PHOTO : TIWN

Kolkata, Sep 19 (TIWN) The Central Bureau of Investigation (CBI) might again question Manish Kothari, the chartered account of Trinamool Congress strongman Anubrata Mondal, in connection with the multi-crore cattle smuggling scam in West Bengal.

If it happens, then it would be the third time that Kothari will be questioned by the central agency in the matter.  CBI sources said questioning Kothari has become important after Anubrata Mondal’s daughter, Sukanya, was interrogated last week on the sources of funds in her name, as well that of her father and late mother, Chobi Mondal.  In reply to almost all the questions, Sukanya Mondal said that Kothari was aware of all details pertaining to purchasing of property and land.  In relation to the property and land in her name, the investigative agency sleuths asked her some supplementary questions, according to the sources.  The questions were did she sign the property or land purchase documents after thoroughly reading those documents or did she sign those documents as instructed by her father?; did she ever go to the registry offices at the time of registration of the property or land in her name or did she give the power of attorney to anyone to do that?; did she ever question her father about the sources of funds for such property?

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