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Brief
"On "07/02/2025", the "Enforcement Directorate (ED)" issued an update regarding "ED, Headquarters Office has provisionally attached movable properties valued at Rs. 25.86 Crore under the provisions of PMLA, 2002 in the Cattle Smuggling Case. The attached properties include 36 Bank Accounts having total credit balance of Rs. 25.86 Crore in the name of Anubrata Mondal, his family members, his associated firms and companies & Benamidars". The provisional attachment was made as part of an ongoing investigation into cattle smuggling, which ED had initiated based on a CBI FIR against several individuals, including Satish Kumar, then Commandant of BSF. The total attachment in the case now stands at Rs. 51.13 Crore.
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