Key Points
The Enforcement Directorate (ED) on Tuesday arrested Trinamool Congress leader Anubrata Mondals chartered accountant, Manish Kothari, after questioning him for nearly 10 hours in connection with a case of cattle smuggling through India-Bangladesh border in West Bengal...
According to officials, Kothari was summoned on Tuesday and asked to join the investigation in Delhi...
He was questioned for around 10 hours, as the investigation team has crucial evidence, which show he allegedly helped the senior TMC leader (Mondal) siphon money through shell companies..
The ED was questioning him in a money laundering case linked to cattle smuggling in which he was arrested by CBI last August..
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