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Searched Tag: coal smuggling racket
March 11, 2026, 11:00 AM - 3 min read
According to ED sources, investigators are currently questioning members of his family. However, it is not yet clear whether Mondal himself is present at the residence.
Read moreNovember 23, 2025, 07:22 AM - 3 min read
The recoveries include bundles of cash, high-value jewellery, multiple property documents, land agreements, diaries, registers, books of accounts and data from digital devices believed to be key for reconstructing the financial trail of the racket.
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