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NEW DELHI: The Enforcement Directorate has issued contemporary summons to Trinamool Congress (TMC) normal secretary and MP Abhishek Banerjee and his spouse Rujira for questioning in a cash laundering case, linked to an alleged coal mining rip-off in West Bengal, registered towards them final 12 months.
The entire ‘proceeds of crime’ generated by means of the rip-off has been to the tune of Rs 1,352 crore, based on the company.
Up to now, the ED has connected properties value over Rs 180 crore within the case, together with land and flats positioned in Amethi (UP), Kolkata and Mumbai. Banerjee, additionally the nephew of West Bengal chief minister Mamata Banerjee, has been requested to look earlier than the investigating officer on the company’s Delhi workplace subsequent Monday, and his spouse on Tuesday.
The duo had moved the Delhi excessive court docket final September towards ED summons with a prayer to be questioned by the company in Kolkata the place they dwell. Final week, the court docket had rejected Banerjee’s petition and requested him to affix the investigation in Delhi.
He was earlier questioned by the company in Delhi in September final. After his first session of questioning by the ED, Banerjee moved the excessive court docket towards its summons.
Rujira, too, had skipped the summons citing problem of her travelling from Kolkata because of the pandemic. In its final attachment order issued in November final 12 months, the ED had claimed that the belongings have been “beneficially” owned by Vinay Mishra, Vikas Mishra and Anup Majhi, all shut associates of Abhishek Banerjee and accused within the unlawful coal mining and cash laundering case.
The ED has filed a chargesheet towards two accused – Vikas Mishra and Ashok Mishra. The principle accused within the rip-off, Anup Majhi, remains to be out of the ED’s dragnet.
The entire ‘proceeds of crime’ generated by means of the rip-off has been to the tune of Rs 1,352 crore, based on the company.
Up to now, the ED has connected properties value over Rs 180 crore within the case, together with land and flats positioned in Amethi (UP), Kolkata and Mumbai. Banerjee, additionally the nephew of West Bengal chief minister Mamata Banerjee, has been requested to look earlier than the investigating officer on the company’s Delhi workplace subsequent Monday, and his spouse on Tuesday.
The duo had moved the Delhi excessive court docket final September towards ED summons with a prayer to be questioned by the company in Kolkata the place they dwell. Final week, the court docket had rejected Banerjee’s petition and requested him to affix the investigation in Delhi.
He was earlier questioned by the company in Delhi in September final. After his first session of questioning by the ED, Banerjee moved the excessive court docket towards its summons.
Rujira, too, had skipped the summons citing problem of her travelling from Kolkata because of the pandemic. In its final attachment order issued in November final 12 months, the ED had claimed that the belongings have been “beneficially” owned by Vinay Mishra, Vikas Mishra and Anup Majhi, all shut associates of Abhishek Banerjee and accused within the unlawful coal mining and cash laundering case.
The ED has filed a chargesheet towards two accused – Vikas Mishra and Ashok Mishra. The principle accused within the rip-off, Anup Majhi, remains to be out of the ED’s dragnet.
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