New Delhi: Abhishek Banerjee, TMC MP and nephew Bengal Bengal Bengal Mamata Banerjee, appeared before the Enforcement Directorate (Ed) here on Monday due to ask in the case of money laundering related to the alleged theft scams of coal in the state, officials said.
MP 33, arrived at the office of the Central Bureau in Jam Nagar in Central Delhi before 11am.
“I am ready to face the …
investigation agency officials do their job and I will cooperate with them,” he said.
Officers investigating this case will record his statement with the provisions of the prevention of Money Laundering Act (PMLA), officials said.
Abhishek Banerjee represent Chairs Diamond Harbor in the Lok Sabha and the National General Secretary of the Trinamool Congress (TMC).
Ed has filed a criminal case under PMLA after studying the celebration of November, 2020 the CBI which alleges fraud pistol multi-crore coal mines associated with East West Balat Ltd.
in Kunustoria and Kajora area in and around Asansol.
Speaking to reporters at Kolkata airport on Sunday, MPs said that he would get himself hanged if there is a central agency can prove his involvement in any illegal transaction.
Local coal operations in West Bengal, Anup Majhi alias Lala, is suspected as the main suspect in this case.
Ed has claimed that Abhishek Banerjee is the recipient of the money earned from this illegal trade.
Rujira His wife was also called by the agency in this case on September 1 but he does not appear to cite Coronavirus prevailing situation and ask the agent to interrogate him in Kolkata.
It is understandable that agencies can provide relief to him.
Several officers Indian Police Service (IPS) and a lawyer associated with Abhishek Banerjee also been summoned to appear at different dates in the month.
Reacting to this call, the Chief Minister Banerjee last week accused his agent to his nephew release center and claimed several BJP ministers to work “hand over the glove” with the coal mafia.
Ed have arrested two people in this case up to now.
One of them is Vikas Mishra, brother of TMC youth wing leader Vinay Mishra, who otherwise have left the country sometime back and and leave his Indian citizenship.
The second person arrested in the case earlier this year is a former inspector responsible for Bankura police station Ashok Kumar Mishra.
Ed had earlier claimed that the brothers Mishra received the “proceeds of crime worth Rs 730 crore in the name of some powerful people and for themselves” in this case involved the approximate amount of Rs 1,352 crore.
“System-depth” of political patronage and machine “oiled” is used to carry out certain coal mining unauthorized West Bengal, Ed has claimed in court while looking Inspector Mishra detention in April.
Charge sheet was also filed by ED in May this year.
Citing recorded statements of “close associates” are not recognized in Majhi, The Ed previously alleged that Prime Suspect Majhi has been running “illegal coal mining business smoothly by managing the senior officials of political parties even though the Inspector Mishra of West Bengal.” The term “witness” this unknown that comes with ED in Note remand stating that “known fact that Vinay Mishra collect money from coal mining illegally Majhi and his colleagues to bosses political power, Vinay was Mishra is the youth leader of TMC and he is very close to Abhishek Banerjee and that he (Vinay Mishra) are the eyes and ears of Abhishek Banerjee.
“the agency claimed that the documents seized by it showed that” Majhi help in transferring large funds from the proceeds of crime to the close relatives (wife and in-laws) Shri Abhishek Banerjee (wife and brother) in London and Thailand.
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