Cattle smuggling scam: CBI likely to question arrested TMC leader's daughter, accountant

The central agency suspected that several bank accounts belonging to Mondal's daughter were used for financial transactions in the scam, he said. "We have found several joint bank accounts of Mondal and his daughter. The two are joint holders of many other assets as well. Several accounts belonging to his daughter were used for transactions in the cattle smuggling scam.

via Economictimes

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