Bengal police raid second Tulu Mondal property in Suri amid ₹50 crore seizure probe

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Bengal police raid second Tulu Mondal property in Suri amid ₹50 crore seizure probe

Synopsis

A ₹50 crore cache — ₹28 crore in cash and 15 kg of gold — found at a relative's home has put Birbhum's 'Stone Baron' Tulu Mondal in the crosshairs of both police and the ED. Now underground, he faces an Interpol Red Corner Notice and imminent proclaimed-offender status as police raid his second property in Suri.

Key Takeaways

Birbhum district police raided a second property of absconding stone quarry owner Tulu Mondal alias Mohammad Nazibuddin in Suri town on the night of 4 September .
The probe was triggered by the recovery of ₹28 crore in cash and 15 kg of gold (worth ~ ₹22 crore ) from the home of Mondal's relative, Minar Mondal .
Minar reportedly admitted the seized assets belonged to Tulu Mondal during questioning.
An Interpol Red Corner Notice has been issued; the Calcutta High Court dismissed Mondal's plea for protection from arrest.
The Additional Chief Judicial Magistrate, Suri has warned Mondal will be declared a proclaimed offender if he fails to appear.
Mondal's manager Choton , believed to have been residing at the raided property, is also absconding.

Birbhum district police in West Bengal launched search operations at a second property linked to absconding stone quarry owner Tulu Mondal, also known as Mohammad Nazibuddin, in Suri town on the intervening night of Thursday and Friday, 4 September, officials confirmed. The raids are part of an intensifying crackdown on unaccounted assets allegedly connected to the businessman, widely referred to as the 'Stone Baron' of Birbhum.

What the Search Uncovered

According to a district police officer, the operation targets assets allegedly held in Mondal's name at the Suri property, which his manager Choton is believed to have been occupying. Choton is also absconding, and police were simultaneously attempting to locate him during the search. Operations were still ongoing when reports were filed.

The ₹50 Crore Cache That Triggered the Probe

Mondal first came under the scanner of the Birbhum district police and the Enforcement Directorate (ED) after a dramatic seizure earlier this month — cash worth ₹28 crore and 15 kg of gold, valued at approximately ₹22 crore, were recovered from the residence of his close relative, Minar Mondal. During subsequent questioning, Minar reportedly admitted that the seized cash and gold belonged to Tulu Mondal and that he had merely been entrusted with safeguarding them.

Legal Net Tightens Around the Absconding Accused

With Mondal remaining underground, police last week obtained an arrest warrant from a Birbhum court and initiated proceedings for an Interpol Red Corner Notice, which has since been issued. The court of the Additional Chief Judicial Magistrate in Suri has directed Mondal to appear within a stipulated period, warning that failure to do so would result in him being declared a proclaimed offender.

Mondal sought legal protection through separate petitions before the Calcutta High Court, approaching the benches of Justice Saugata Bhattacharyya and Justice Kaushik Chanda. Justice Chanda recused himself as a related case was already pending before another bench. An earlier plea seeking protection from arrest was dismissed by the High Court.

What Happens Next

Investigators are expected to expand the asset-tracing exercise as the ED probe runs parallel to the police operation. With an Interpol notice active and a proclaimed offender declaration imminent, the legal pressure on Mondal is escalating rapidly. The Birbhum case has drawn wider attention given the scale of the alleged cash hoard and the political economy of the stone quarry trade in the district.

Point of View

And the scale of the seizure — over ₹50 crore in cash and gold stashed at a relative's home — suggests a sophisticated layering operation, not opportunistic hoarding. The parallel ED and police tracks are significant; historically, cases where both agencies move together have a higher rate of asset attachment. What remains unexplained is how a stone quarry operator accumulated assets of this magnitude without earlier regulatory scrutiny — and who, if anyone, enabled that opacity.
NationPress
4 Sept 2026

Frequently Asked Questions

Who is Tulu Mondal and why is he being investigated?
Tulu Mondal, also known as Mohammad Nazibuddin, is an absconding stone quarry owner from Birbhum district in West Bengal, dubbed the 'Stone Baron.' He is under investigation by Birbhum police and the Enforcement Directorate after ₹28 crore in cash and 15 kg of gold were recovered from the home of his relative, Minar Mondal, who reportedly admitted the assets belonged to Tulu.
What was found during the earlier raid that triggered this probe?
Police recovered ₹28 crore in cash and 15 kg of gold — valued at approximately ₹22 crore — from the residence of Minar Mondal, a close relative of Tulu Mondal. Minar reportedly told investigators during questioning that the seized assets had been entrusted to him by Tulu Mondal.
What legal action has been taken against Tulu Mondal?
A Birbhum court has issued an arrest warrant against Mondal, and an Interpol Red Corner Notice has been issued. The Additional Chief Judicial Magistrate in Suri has directed him to appear within a stipulated period or face being declared a proclaimed offender. The Calcutta High Court also dismissed his plea for protection from arrest.
Why did Justice Kaushik Chanda recuse himself from Tulu Mondal's petition?
Justice Kaushik Chanda of the Calcutta High Court recused himself from hearing Mondal's petition for legal protection because a related case was already pending before another bench of the court.
What is the current status of the police search at the Suri property?
The search at the second Suri property, believed to be occupied by Mondal's manager Choton — who is also absconding — began on the intervening night of Thursday and Friday, 4 September, and was still ongoing when reports were filed. Police are simultaneously attempting to locate Choton.
Nation Press
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