Central crime bureau, Agency

Kolkata, Sep 14 After Trinamool Congress MP Abhishek Banerjee and his wife Rujira Banerjee, West Bengal Law Minister Moloy Ghatak also informed the enforcement directorate that it is not possible for him to go to ED office in New Delhi on Tuesday and suggested that the ED officers can come to Kolkata to interrogate him.Ghatak was summoned by ED in connection with the coal scam and money laundering case.According to sources in the ED, the state law minister wrote a letter to the central agency that it would not be possible for him to be present at the ED office on such short notice. The minister instead proposed to record his statement in a video conference.Ghatak's lawyer Divakar Kundu is going to Delhi. The minister informed him that he had received the notice on September 10 but the next two days were holidays followed by a cabinet meeting on September 13. So, it was not possible to prepare all the documents so quickly.The minister also said that as he is stationed in Kolkata and ED has an office in the city, the officers can come down to Kolkata and record his statement. The minister also said that he was ready to cooperate with the probe agency to the best of his knowledge.After Abhishek Banerjee and his wife Rujira Banerjee, Ghatak is the third person to get a call from the central agency investigating the coal scam. Though Rujira Banerjee refused to go to Delhi, Abhishek Banerjee went to the ED office in New Delhi on September 6 and was interrogated for nine hours. He was again called the next day but he refused to go. The ED has issued a fresh notice and asked him to appear on September 21.The case, filed under criminal sections of the (PMLA), was filed by the ED after studying a November, 2020 FIR of the Central Bureau of Investigation (CBI) that alleged a multi-crore coal pilferage scam related to the Eastern Coalfields Ltd mines in the state's Kunustoria and Kajora areas in and around Asansol. Local state operative Anup Majhi alias Lala is alleged to be the prime suspect in the case.The ED had earlier claimed that Ghatak was a beneficiary of funds obtained from this illegal trade. According to ED sources, the investigators have spoken to more than one person in this connection, collected information and recorded their statements. The name of Ghatak has come up on several occasions during these interrogations. Apart from the ED, the CBI is also investigating the coal scam.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

Central Crime BureauFOLLOW

Central crime bureau, Latest News

The Central Bureau of Investigation (CBI) has registered two more cases on the orders of the Calcutta High Court related to violence and other offences in West Bengal. ...

Nagpur, Sep 17 After the Enforcement Directorate and the Central Bureau of Investigation, the Income Tax Department on ... ...

New Delhi, Sep 17 A fire broke out in the basement of the CBI building located at the ... ...

Bombay High Court will hear the plea filed by a suspended RTO officer seeking a Central Bureau of Investigation (CBI) probe into alleged corruption in the Transport Department of the state on October 8. ...

The Delhi High Court on Thursday asked the Central Bureau of Investigation (CBI) to file a reply on the bail plea of CBI's Sub Inspector Abhishek Tiwari, in connection with an alleged corruption case regarding leaking information of a separate case a ...

The Central Bureau of Investigation registered a case in violence that broke in Sitalkuchi police station during polling on directions of Calcutta High Court. ...

New Delhi, Sep 16 The Central Bureau of Investigation on Wednesday carried out raids in Himachal Pradesh's Kangra ... ...

Kolkata, Sep 14 After Trinamool Congress MP Abhishek Banerjee and his wife Rujira Banerjee, West Bengal Law Minister ... ...