SME Times is powered by   
Search News
Just in:   • India's industrial production registers 1.2 per cent growth in May  • Govt committed to building safe and smart energy future: Minister  • Sanchez defends Spain's defence budget in response to Trump's threats  • Iran says no agreement made to resume US talks  • India’s engineering goods exports to US rose 4.6 pc in May despite tariff turmoil 
Last updated: 24 Nov, 2022  

CBI.9.Thmb.jpg Cattle scam: CBI quizzes lottery winner 'forced' to sell ticket at throwaway price

CBI.9.jpg
   Top Stories
» India's industrial production registers 1.2 per cent growth in May
» Govt committed to building safe and smart energy future: Minister
» QCOs benefit MSMEs by enhancing product quality, consumer satisfaction: Piyush Goyal
» Stock market opens higher as Trump indicates ‘great’ trade deal with India
» Make GIFT IFSC more competitive to attract foreign investments: FM Sitharaman
IANS | 24 Nov, 2022
The CBI sleuths, probing the lottery-angle in the multi-crore cattle smuggling scam in West Bengal, on Thursday questioned a lottery-award winner who said that he was "forced" to sell his high-amount ticket at a throwaway price.

An individual, Nur Ali, who is a resident of Boro-Shimuliya village under Bolpur Police station in Birbhum district came to a temporary camp of CBI and informed the sleuths that in January this year, he won a prize of Rs 1 crore against a lottery ticket purchased by him.

However, soon after the news of his winning the prize became viral, some unknown persons came to his residence and took away the award-winning lottery ticket paying an amount of Rs 7,00,000, Nur Ali told the sleuths.

While Nur Ali was being questioned in the CBI camp, his father Kotai Sheikh told mediapersons outside the camp that initially, he and his son did not want to hand over the ticket. "But one evening, a local Trinamool Congress leader named Voja and some of his associates came to my house and threatened us of dire consequences unless we hand over the ticket. We stayed away from our residence for seven days to escape the threats. But after we returned after seven days, threats continued and finally, we were forced to hand over the tickets at a throwaway price," Kotai Sheikh said.

Incidentally, Trinamool Congress leader and the party's Birbhum district chief Anubrata Mondal, who is currently in judicial custody for his alleged involvement in cattle- smuggling scam, also reportedly won a lottery award of Rs 1 crore during the time when Nur Ali won it. Now, the CBI sleuths are cross-checking whether it was the same ticket which was purchased by Nur Ali.

Already, the CBI sleuths have tracked a total five lottery tickets whose prize went in favour of either Anubrata Mondal or his daughter Sukanya Mondal within a period of little over three years.

The Central agency sleuths have also traced the sixth lottery, whose prize amount had gone to the credit of Enamul Haque, one of the main accused in the scam.

The central agency officials are now almost sure that so many lottery awards within a specific period cannot be a matter of just coincidence and that these lottery awards have some links with the diversion of cattle smuggling proceeds.
 
Print the Page
Add to Favorite
 
Share this on :
 

Please comment on this story:
 
Subject :
Message:
(Maximum 1500 characters)  Characters left 1500
Your name:
 

 
  Customs Exchange Rates
Currency Import Export
US Dollar
84.35
82.60
UK Pound
106.35
102.90
Euro
92.50
89.35
Japanese Yen 55.05 53.40
As on 12 Oct, 2024
  Daily Poll
Do you think Indian businesses will be negatively affected by Trump's America First Policy?
 Yes
 No
 Can't Say
  Commented Stories
 
 
About Us  |   Advertise with Us  
  Useful Links  |   Terms and Conditions  |   Disclaimer  |   Contact Us  
Follow Us : Facebook Twitter