coal theft Status: He faces Abhishek Banerjee, Mamata Banerjee’s nephew money laundering shipment
New Delhi:
The Supreme Court allowed the Enforcement Directorate to question Trinamool Congress Representative Abhishek Banerjee in alleged charcoal theft Issue in West Bengal.
The Bengal High Court informed government cooperation with Central Investigation Agency and provide protection to its officials when they are in State to question Mr. Banerjee, nephew of West Bengal Chief Minister Mamata Banerjee.
The Directorate of Enforcement was allowed to attend the High Court if the investigators encountered any “obstacle” linked to Bengal government. Supreme court bench of Judge UU Lalit said she won’t tolerate any kind of Obstruction and interference by the state apparatus.
Mr. Banerjee asked for Questioning in for him home state not in Delhi, where the investigative agency is located. Mr. Banerjee party colleagues and the Chief Minister They often accused the BJP-led center of using Investigating agencies to harass leaders of Trinamol.
Bail order issued by Delhi court against Mr. Banerjee’s wife, Rugira Banerjee, on Complaint from the investigation agency for Doesn’t answer the summons, he has also It was stopped by the Supreme Court. Rugira Banerjee one of Accused in The money laundering Case related to the Bengal coal scam.
For a long time, the BJP, Abhishek Banerjee, MP for Diamond Harbor, accused of Involvement in Coal scam. The party It was called “charcoal”. thief”.
The Implementation Directorate is following up on the case against The Banerjee couple under India’s anti–money laundering on the basis of law on First Information Report, or FIR, filed in November 2020 by Central Office of The investigation, which claimed multi-crore coal theft linked to the mines of Eastern Coalfields Ltd in Konstoria is in Bengal and Kagura, near Asansol district.
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Source: ‘Don’t get in the way’, Bengal High Court on questioning Trinamool leader Abhishek Banerjee
