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Kolkata, September 19 (IANS). The Enforcement Directorate (ED), probing the money-trail angle within the multi-crore cattle smuggling rip-off in West Bengal, on Monday summoned the mom and spouse of tainted Trinamool Congress chief Anubrata Mondal’s former bodyguard Sehgal Hussain.
Each of them have been requested to be current on the ED headquarters within the nationwide capital inside this week.
In keeping with ED sources, part of the proceeds from the crime obtained by Hussain was transferred to the names of his mom and spouse, necessitating interrogation of each.
These properties have been primarily transferred by Central Bureau of Investigation (CBI) officers previous to his arrest and ED officers suspect that the switch was achieved deliberately by him, understanding that his arrest was inevitable. Each Hussain and Mandal are presently in judicial custody.
Just lately ED additionally needed to take Sehgal Hussain to New Delhi and needed to interrogate him there. Nonetheless, the Rouse Avenue Courtroom in New Delhi dismissed the petition saying that since Hussain was in judicial custody at a correctional residence in West Bengal as a substitute of Delhi, he would additionally should be interrogated in West Bengal.
Sources stated the properties within the title of Sehgal Hussain’s mom are primarily in his native district Murshidabad in addition to Birbhum, the place Mandal is the Trinamool Congress’s district president. Now it stays to be seen whether or not they go to New Delhi and face the central company for questioning there or method the court docket difficult the summons.
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