The Supreme Court has agreed to hear the Enforcement Directorate's plea challenging the anticipatory bail granted to Anup Majee, director of a private firm, in a money laundering case linked to alleged illegal coal excavation and pilferage.
The Enforcement Directorate has attached assets worth 159 crore in connection with a money laundering investigation related to illegal coal mining in West Bengal. The case involves alleged pilferage and implicates various entities, including the political consultancy firm I-PAC.
The CBI on Monday questioned relatives of Trinamool Congress MP Abhishek Banerjee in connection with its investigation into the multi-crore coal pilferage case.
"Though I am unaware of the reason for me being called for questioning or the subject matter of the investigation, you may visit my residence as per your convenience between 11 am and 3 pm tomorrow, i.e. 23 February, 2021," she said in her letter to CBI.
