West Bengal Chief Minister Suvendu Adhikari alleges that a revenue leak worth about Rs 15,000 crore occurred in Birbhum over the past 15 years under the previous TMC government. He says the alleged racket could not have operated without support from the former chief minister, while attributing involvement to Tulu Mondal. According to the reports, investigators conduct raids in Birbhum and recover cash and gold, including from the residence of a close aide associated with Mondal. The raids also reportedly identify bank accounts linked to Mondal that are frozen, alongside assets and properties seized. The Times of India and Free Press Journal both reference freezes and seizures involving cash and other assets, and note the discovery of cash, gold and vehicles or business-related assets during the operations. Both sources also mention that authorities have identified multiple properties linked to Mondal, including residential properties and business establishments such as petrol pumps, and that assets worth nearly Rs 150 crore have been seized, including cash, gold and jewellery. The allegations are presented as claims by the chief minister based on findings from the ongoing investigation and raids.