Anubrata Mondal, in particular, has already been detained and is being held in judicial custody.
What TMC leader Kunal Ghosh said?
In the meantime, TMC State General Secretary Kunal Ghosh has questioned the timing of her detention. "Sukanya Mondal was apprehended. The law will run its course. TMC is not defending her, but in this situation, her mother died three months ago, her father is in jail, and she is the sole child, is there any legitimate reason to arrest her?" he asked.
She is the director of two companies, Neer Developer Pvt Ltd and ANM Agrochem Foods Pvt Ltd, according to the investigation. The enterprises share the same address in Birbhum's Bolpur town, where Bholebam Rice Mill, which she also owns, is located.
Sukanya's links to rice mills
Aside from that, she was involved in a number of rice mills in the Birbhum district. She had previously been questioned by the ED, but she denied knowing anything about the firms, rice mills, or other properties in her name.
On September 21, 2020, the Central Bureau of Investigation (CBI) detained a former Border Security Force (BSF) Commandant in connection with an illegal cattle smuggling case across the Indo-Bangladesh border. During the course of the investigation, the CBI came across Anubrata Mondal's name.
