1 week ago
Court Extends Custody as Tulu Mondal Property Probe Expands
A court in Suri ordered a government land-office clerk to remain with police for three more days.
Police want to ask him more questions about land documents.
Investigators say he handled papers for hundreds of properties connected to businessman Tulu Mondal and his associates.
Five other accused people were sent to jail custody for 14 days.
One accused person became ill and was taken to a hospital.
Police also searched homes linked to Saigal Hossain and Prabir Das.
Earlier, cash, gold and land deeds were reportedly found at a property linked to Hossain.
Tulu Mondal is currently missing, and police are trying to find him while investigating the alleged network.
The Suri court extended head clerk Prabir Das’s police custody by three days.
Investigators say Das processed land documents involving about 200 to 300 properties linked to Tulu Mondal and associates.
Five other accused were sent to 14 days of judicial custody after their bail pleas were rejected.
Police raided properties linked to Saigal Hossain and Prabir Das, seizing documents and examining alleged financial links.
Tulu Mondal remains absconding as investigators probe alleged cash, gold and property networks and try to trace him.
- Who
- Head clerk Prabir Das, businessman Tulu Mondal and several other accused, including Minar Mondal, Sitesh Pramanik, Naimuddin Mondal and Saigal Hossain.
- What
- A court extended Prabir Das’s police custody, sent five accused to judicial custody and continued searches into alleged property, cash and gold links.
- Where
- The proceedings took place at the Suri court in Birbhum; searches were conducted in Birbhum, neighbouring districts and Domkal in Murshidabad.
- When
- The custody decisions were made on Sunday; related searches took place on Saturday night and around midnight. The five accused are due back in court on September 3.
- Why
- Investigators are examining alleged land, cash, gold and property networks connected to Tulu Mondal and his associates.
Key facts
- Police custody
- Prabir Das was remanded to three more days of police custody.
- Land documents
- Police say Das processed documents involving approximately 200 to 300 properties linked to Mondal and associates.
- Judicial custody
- Five accused were ordered to remain in judicial custody for 14 days.
- Hospital transfer
- Naimuddin Mondal was moved from Suri Correctional Home to Burdwan Medical College and Hospital after falling ill.
- Seizure linked to Hossain
- Police previously reported finding Rs 13 lakh, more than 800 grams of gold and over 200 land deeds in his apartment.
- Deucha investigation
- Investigators are examining an alleged Rs 50 crore cash and gold seizure from a house belonging to Minar Mondal.
- Tulu Mondal’s status
- The Calcutta High Court rejected his interim bail plea, and he is currently absconding.
Sources
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