The ED sent yet another notice to Sukanya, the daughter of TMC Birbhum unit’s president, Anubrata Mandal, asking her to appear for questioning at the agency headquarters in Delhi next week. Sukanya skipped ED summonses in connection with the cattle smuggling case twice before.
ED investigators traced deposits from the company account of Maa Kali Traders to both Sukanya and her father, and want to question her on the details of these transactions. During her earlier interrogation, Sukanya said all decisions on financial matters were taken by Mandal’s chartered accountant, Manish Kothari.