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Anubrata's daughter, CA questioned earlier [Front Page]: Agency Seeks 14-Day Custody, Gets Till Friday

by The judge granted ED Mandals custody till Friday March 10 turning down the agencys prayer for 14 days in custodyThe judge ordered the ED to arrange for a videography of the questioning which delved into the alleged mis match between Mandals source of income, assets held by him, his family The judge however debarred Mandals lawyer from being present during questioning even as it allowed Mandal to consult him for half an hour every dayThe court ordered a daily medical checkup on Mandal during his stay in ED custody after Mandals lawyer complained that the medical examination performed at Ram Manohar Lohia Hospital on Tuesday was done very quickly whereas the Calcutta High Court had directed for an examination to be performed by a team of doctors Following this ED officers took Mandal to hospital on Wednesday afternoon for another round of checkupED officers had already questioned Mandal about 300 benami accounts in the Birbhum district cooperative bank where a huge amount of cash was stashed The investigators asked him where the money had come from ED sources said Mandal was evading questions Earlier the ED recorded statements of Anubrata Mandals chartered accountant Manish Kothari his daughter Sukanya, his domestic helps about the familys assets Sukanya, her mother had allegedly purchased property worth Rs 34 crore with most of the deals in cash Kothari had allegedly negotiated those deals in a way to help Sukanya benefit financially The investigators had also asked Suka nya about bank deposits worth Rs 18 crore in accounts operated by her, Mandal Enforcement Directorate sources said Sukanya had told them she unaware of most of the transactions as did Mandals domestic help
Published in The Times of India (Online) (09.03.2023)
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