City
Epaper

ED again summons TMC's Abhishek Banerjee, his wife in coal scam

By ANI | Updated: March 17, 2022 10:40 IST

The Enforcement Directorate (ED) has again summoned Trinamool Congress (TMC) National Secretary Abhishek Banerjee and his wife Rujira Banerjee here in the national capital next week in connection with an alleged coal scam.

Open in App

The Enforcement Directorate (ED) has again summoned Trinamool Congress (TMC) National Secretary Abhishek Banerjee and his wife Rujira Banerjee here in the national capital next week in connection with an alleged coal scam.

Abhishek has been asked by the ED to appear before the investigators on March 21 while his wife has been asked to appear on March 22, said sources.

Abhishek was earlier summoned by the ED in connection with the case and he had appeared before the investigating officers in Delhi.

Abhishek and his wife last year had moved the Delhi High Court against the summons issued by the agency last year in September which was dismissed on March 11.

On March 11, a bench of Justice Rajnish Bhatnagar had denied the relief to Abhishek and his wife over the summons by ED over appearing in the national capital since they are the residents of Bengal.

Solicitor General Tushar Mehta, representing ED raising Prevention of Money Laundering Act (PMLA) said that the jurisdiction of ED is not 'confined' to any particular area or a police station.

Following the court's order, ED issued summons to Abhishek and his wife.

On September 6 last year, Abhishek was questioned over eight hours here in Delhi in connection with the coal scam.

The Central Bureau of Investigation (CBI) started the probe in the coal smuggling case and the ED initiated a parallel investigation.

The CBI registered the case in November last year. It is alleged that illegally mined coal, worth several thousand crores of rupees, has been sold in the black market over several years by a racket operating in the western parts of West Bengal where the Eastern Coalfields Limited runs several mines.

On February 21 last year, a CBI team visited Abhishek's residence and summoned his wife and his sister-in-law Menaka Gambhir over the alleged connection in the coal scam.

After quizzing Rujira, the Central Bureau of Investigation (CBI) officials said that they are not satisfied with her reply.

( With inputs from ANI )

Disclaimer: This post has been auto-published from an agency feed without any modifications to the text and has not been reviewed by an editor

Tags: Enforcement DirectorateTrinamool CongressAbhishek BanerjeeDepartment of economic affairs of finance ministryRujira banerjeeRevenue and department of economic affairsGovernment of india, directorate of enforcementIncome tax, enforcement directorateFormer enforcement directorateWest bengal trinamool congress
Open in App

Related Stories

Entertainment8 Standout Performances of 2025 That Brought Unprecedented Glory to Indie Cinema

NationalLokmat Parliamentary Awards 2025: Dola Sen Receives Best Woman Parliamentarian of the Year Award

BusinessAnil Ambani’s Son Jai Anmol Booked by CBI In Rs 228 Crore Banking Fraud Case

BusinessAnil Ambani’s Reliance Power, Reliance Infra Shares Tank 5% After ED Files Fresh Complaint; Company Denies Wrongdoing

EntertainmentIt’s a Wrap for Abhishek Banerjee, Ahsaas Channa & Gajraj Rao’s Upcoming Project, Team Celebrates a Joyful Shoot Filled with Laughter, Chemistry & Viral Banter

National Realted Stories

NationalCBI files final chargesheet in Bengal municipalities jobs case

National‘Frustrated’ AAP leaders lying about teachers’ role in stray dog count: Delhi BJP

NationalEC survey selectively used to build misleading narrative, claims CM Siddaramaiah

NationalAndhra captures 25.3 pc of all proposed investments in India

NationalMajor administrative overhaul in Indore Municipal Corporation after water contamination tragedy