Asansol: Anubrata Mondal, not just a close businessperson or relative, used her housekeeper's account to make crores of rupees in bank transactions. Apart from close relatives, Anuvrata used the bank accounts of domestic workers to launder the black money of Cow Smuggling. Such sensational information came out in the chargesheet against Anuvrata given by the CBI.
According to sources, the CBI has mentioned in the chargesheet that he also bought an expensive car in the name of the attendant. The charge sheet mentions the name of Vishwajyoti Banerjee alias Moon. who is mentioned as a salaried servant in the charge sheet. Biswajyoti aka Moon has been working as a maid since 2011. Initially his salary was 5000 but now it has increased to 20000. He used to get that money in cash. After that, the CBI claimed that 45 lakh 73 thousand 604 cash was deposited in the account of this attendant in 51 times as there was no other income. Besides, 62 lakh 77 thousand 345 taka has been deposited there in 8 bank transfers.
Page No. 11 of the charge sheet in practice
According to sources, the CBI has claimed in the chargesheet that Vishwajyoti Babu told them that transactions were made in his account on the instructions of Anubrata Mondal and Saigal Hossain. CBI claims that even though the expensive car was bought in his name in 2019, it was not noticed by the attendant. Huge financial transactions of Vidyutvaran Gayen, another employee staying at Anubrata's house, have also been brought up in the charge sheet. Similarly, Jyotirmoy Das, who quit his job as a housekeeper at Anuvrata a year ago, has also been mentioned in the charge sheet. CBI claims that he also informed about the transaction of huge amount of money. According to sources, page 11 of the charge sheet issued by the CBI mentions the transactions in the domestic servant's account.
Also use the account of tourism traders of Sonajhudi, Bolpur
Allegedly, Anuvrata Mondal used to use the accounts of tourism traders in Bolpur's Sonajhudi to launder black money. CBI has presented similar information in the charge sheet. From the end of 2018 to the year 2022, Anubrata Mondal gave a total of Tk 5 crore 92 lakh to Subrata Biswas. CBI has identified this Subrata Biswas as 'X-Banker'. The CBI claimed that the money was deposited in the account of one Subrata Mondal and several bank current accounts in the name of Sonajhuri Home Stray through overdraft. Subrata Biswas remitted the money to the joint account with Anubrata Mandal's family. This is how the Birbhum Trinamool district president made the cash money pass through multiple hands, CBI claims. The 35-page charge sheet against Anubrata Mandal has highlighted various facts including extortion, laundering of black money by using the accounts of close businessmen and domestic workers, swapping of rice mills.
