Bengal Police seize ₹32 crore cash, 10 kg gold in Birbhum raid on quarry owner's kin
Synopsis
Key Takeaways
West Bengal Police on Wednesday morning, 29 July conducted a surprise raid on the residence of Minar Mondal in Birbhum district, recovering an estimated ₹32 crore in cash and approximately 10 kg of gold. Minar Mondal is identified as a close relative of Tulu Mondal, a prominent stone-quarry owner in the district with documented links to a high-profile cattle smuggling case.
What Was Recovered
Counting of the seized cash was still underway as of Wednesday morning, with authorities deploying five currency-counting machines sourced from a nearby public sector bank branch. An officer from the investigating team placed the preliminary estimate at around ₹32 crore, cautioning that the exact figure — along with the market value of the seized gold — would be confirmed once the process is complete.
'Apart from this huge unaccounted cash, gold weighing around 10 kilograms has also been recovered from the residence of Minar Mondal, a close relative of Tulu Mondal, an influential stone-quarry owner in Birbhum district,' the investigating officer said.
Who Is Minar Mondal
Minar Mondal was reportedly employed as a bus driver with the state-run transport corporation. However, locals told investigators that he was deeply involved in Tulu Mondal's stone-quarry operations. The scale of the seizure from his home has, according to reports, left neighbours stunned.
The Tulu Mondal Connection
Tulu Mondal was widely regarded in Birbhum as a close associate of Anubrata Mondal, the former Trinamool Congress (TMC) Birbhum district president. Anubrata Mondal was arrested first by the Central Bureau of Investigation (CBI) and subsequently by the Enforcement Directorate (ED) in 2022 in connection with West Bengal's cattle smuggling case.
Tulu Mondal's name had also surfaced in that investigation. The ED had raided his house and office in 2022, and he remained under the agency's watch at the time. He was additionally accused of illegal stone mining in Birbhum. Following TMC's defeat in the state Assembly election, Tulu Mondal reportedly shifted allegiance to a rebel faction within the party led by expelled legislator Ritabrata Banerjee.
What Investigators Are Probing
Authorities are now examining whether the cash and gold found at Minar Mondal's residence were beneficially owned by Tulu Mondal. This comes amid a broader pattern of ED and CBI scrutiny of alleged financial networks linked to the Birbhum cattle smuggling case, which has already ensnared several politically connected figures in the district.
The final recovery figures are expected to be disclosed once the counting and valuation process concludes.