New Delhi: Abhishek Banerjee, TMC MP and Bengali Bengal’s nephew Banerjee Mamata, appeared before the Enforcement Directorate (ED) here on Monday because of asking money laundering related to the alleged fraud of coal theft in the state, officials said.
Banerjee, 33, arrived at the Central Agency office at Nagar Clock in Central Delhi before 11:00.
“I am ready to face an investigation and I will work with agencies,” he said.
The investigation officer of this case will record the Banerjee statement with the provisions of the prevention of money laundering Law (PMLA), officials said.
Abhishek Banerjee represents the Diamond Harbor West Bengal seat at Lok Sabha and is the National Secretary General of the Trinamool Congress (TMC).
Ed had submitted a criminal case under PMLA after studying the November celebration, 2020 CBI who accused the fraud of a multi-crore coal pier associated with the Timur West Balat Mine Ltd in the Kunustoria and Kajora area inside and around asansol.
Speaking to reporters at Kolkata Airport on Sunday, Banerjee said that he would get himself hung if there was a central agent could prove his involvement in any illegal transaction.
Money Laundering Case: Abhishek Banerjee Appears Before Ed
