The Enforcement Directorate (ED) has summoned the daughter of arrested TMC leader Anubrata Mondal, and his chartered accountant to its Delhi office on November 2 for their questioning in connection with the agency's probe into cattle smuggling in Bengal.
The two might be questioned together by ED detectives, an agency official said on Friday.
"We have asked Anubrata Mondal's daughter Sukanya Mondal and his CA Manish Kothari to appear at our New Delhi office next Wednesday. We have plans to question them together," he said.
Sukanya Mondal, who owns two firms, will be asked about the "huge wealth that she amassed in a short time", the official said.
"Manish Kothari has been told to bring with him all documents related to Anubrata Mondal's properties, his income and savings in different bank accounts," the ED official stated.
According to sources in the ED, Sukanya Mondal was earlier, too, sent summons for appearance at the Delhi office on October 27, but she skipped the session.
Her lawyer, however, claimed that the TMC leader's daughter received no such notice.
The ruling party strongman was arrested in August by the Central Bureau of Investigation (CBI), which is conducting a parallel probe into cross-border cattle smuggling.
The CBI had earlier in the month submitted a chargesheet before an Asansol-based special court, alleging that the Birbhum leader was involved in abetting and conspiring cattle smuggling.
(Except for the headline, this story has not been edited by NDTV staff and is published from a syndicated feed.)
Featured Video Of The Day
ED Said to Summon Amazon, Flipkart Executives as Regulatory Scrutiny Grows Probe Agency Searches Amazon Vendors Over Foreign Exchange Violation: Report ED Said to Have Raided Offices of Sellers Operating on Amazon and Flipkart Amazon Employee Greets Friend At Wedding, Dies Of Cardiac Arrest Indian Student In US Accidentally Shoots Himself Dead While Celebrating Birthday Navy Submarine Collides With Fishing Boat Off Goa, 2 Fishermen Missing Skope Kitchens Unveils India's First Managed Kitchen-As-A-Service Platform Netanyahu Says World Court Warrant Won't Stop Israel Defending Itself BMW 3-Series, X1, X7, 5-Series And Others To Get Expensive By January 1 Track Latest News Live on NDTV.com and get news updates from India and around the world.