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Coal scam: Warrant against Mamata's nephew's wife

Source: PTI   -  Edited By: Hemant Waje
May 07, 2022 15:17 IST
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A Delhi court on Saturday issued a bailable warrant against Trinamool Congress MP Abhishek Banerjee's wife Rujira Banerjee in connection with a complaint filed by the Enforcement Directorate for allegedly refusing to join the probe in a money laundering case linked to an alleged coal scam in West Bengal.

IMAGE: TMC MP Abhishek Banerjee's wife Rujira Banerjee. Photograph: PTI Photo

Chief Metropolitan Magistrate Snigdha Sarvaria passed the order on the ED's plea after the agency's special public prosecutor Nitesh Rana told the court that the accused was not appearing before either the court or the probe agency despite several summons issued against her.

The court posted the matter for August 20.

The ED lodged a case under provisions of the Prevention of Money Laundering Act on the basis of a November 2020 FIR registered by the 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 coal operative Anup Majhi, alias Lala, is alleged to be the prime suspect in the case.

The ED had earlier claimed that Abhishek Banerjee was a beneficiary of funds obtained from this illegal trade.

He has denied all charges.

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Source: PTI  -  Edited By: Hemant Waje© Copyright 2022 PTI. All rights reserved. Republication or redistribution of PTI content, including by framing or similar means, is expressly prohibited without the prior written consent.
 
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