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Cash laundering case: ED summons Mamata Banerjee’s nephew Abhishek Banerjee, his spouse – NewsEverything Enterprise

blankThe ED had earlier claimed that Abhishek Banerjee was a beneficiary of funds obtained from this unlawful commerce.The Enforcement Directorate (ED) has summoned MP Abhishek Banerjee, nephew of West Bengal chief minister Mamata Banerjee, and his spouse for questioning in a cash laundering case linked to an alleged coal rip-off within the state, officers mentioned on Saturday.

Abhishek Banerjee represents the Diamond Harbour seat in Lok Sabha and can be the nationwide common secretary of the Trinamool Congress (TMC).

He has been summoned to seem earlier than the investigating officer of the case right here on September 6 whereas his spouse Rujira has been despatched an identical summon underneath the Prevention of Cash Laundering Act (PMLA) for September 1.

Few others linked to the case have additionally been summoned to seem on completely different dates subsequent month, the officers mentioned.

The case, filed underneath felony sections of the (PMLA), was filed by the ED after finding out a November, 2020 FIR of the Central Bureau of Investigation (CBI) that alleged a multi-crore coal pilferage rip-off associated to the Jap Coalfields Ltd mines within the state’s Kunustoria and Kajora areas in and round Asansol.

Native state operative Anup Majhi alias Lala is alleged to be the prime suspect within the case.

The ED had earlier claimed that Abhishek Banerjee was a beneficiary of funds obtained from this unlawful commerce. He has been denying all prices.

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