1. Home
  2. Nation
  3. ED summons TMC’s Abhishek Banerjee, wife in link with coal smuggling case

ED summons TMC’s Abhishek Banerjee, wife in link with coal smuggling case

By Saima Siddiqui 
Updated Date

New Delhi: The Enforcement Directorate on Saturday send summon to Trinamool Congress MP Abhishek Banerjee – who is also West Bengal Chief Minister Mamata Banerjee’s nephew – and his wife Rujira Banerjee in an alleged money laundering case involving the alleged coal pilferage case. While the TMC leader has been asked to appear before the agency in New Delhi on September 6, his wife has been asked to appear before the officials on September 1.

Also Read :- Money Laundering Case: Hrishikesh Deshmukh, son of former Maharashtra minister, gets bail

Meanwhile, Sanjay Basu, the lawyer for the Banerjees, has been told to appear before the agency on September 3.

Two senior IPS officers of West Bengal police – Shyam Singh and Gyanwant Singh – have also been summoned by the ED in the same case on September 8 and 9, respectively.

Abhishek Banerjee, who is MP from Diamond Harbour is also Trinamool’s general secretary and is being investigated in the alleged illegal mining and theft of coal from Kunustoria and Kajoria coal fields of Eastern Coalfield Limited. As per reports, there has been some transfer of money from accounts linked to the coal theft case to the bank accounts of these two persons.

The money was reportedly channelled through Vinay Mishra, who is the general secretary of the Trinamool’s youth wing that’s headed by Abhishek. On December 31, last year, the CBI had raided the home of Vinay Mishra, who is now on the run. The agency has issued a non-bailable warrant against the absconding accused.

Also Read :- West Bengal: 10 Students of a hostel electrocuted in South 24 Parganas, 5 hospitalized

Taking note of the CBI’s FIR, the ED had initiated money laundering probe into alleged theft in the government coalfields, carried out in connivance with public servants, in West Bengal.

The CBI had questioned Rujira Banerjee in the case on the February 23, days ahead of the assembly polls, in Kolkata. Her Sister and family have also been questioned in the case.

Further reading:
For the latest news and reviews, follow us on Facebook, YouTube and Twitter पर फॉलो करे...