In chargesheet filed Thursday, ED details how TMC's Birbhum district chief Anubrata Mondal, his daughter Sukanya and others allegedly laundered proceeds of the racket.
Anubrata Mondal was ‘extorting money using political clout’ & entered into ‘criminal conspiracy’ with kingpin of cattle smuggling racket. About Rs 18 cr kept in fixed deposits.
BSF chief Pankaj Kumar Singh is learnt to have pointed to missive from Centre advocating that BSF take measures for ‘gau raksha’, as well as pressure from animal rights groups.
Neither state govts nor companies earn large profits from lotteries. However, a look at the system shows there’s ample evidence of murky dealings and financial irregularities.
The ‘idea’ Kejriwal's politics grew around was a no-holds-barred fight against corruption. That is the reason Modi govt has now tarred him and his entire party with the same paint.
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