Friday, August 12, 2022
HomeTrending Stories EnglishIn Bengal Coal Rip-off Case, Warrant In opposition to Mamata Banerjee's Nephew's...

In Bengal Coal Rip-off Case, Warrant In opposition to Mamata Banerjee’s Nephew’s Spouse

Rujira Banerjee is spouse of Trinamool MP Abhishek Banerjee. (File picture)

New Delhi:

A Delhi court docket on Saturday issued a bailable warrant in opposition to TMC MP Abhishek Banerjee’s spouse Rujira Banerjee in reference to a grievance filed by the Enforcement Directorate for allegedly refusing to affix the probe in a cash laundering case linked to an alleged coal rip-off in West Bengal.

Chief Metropolitan Justice of the Peace Snigdha Sarvaria handed the order on the ED’s plea after the company’s particular public prosecutor Nitesh Rana advised the court docket that the accused was not showing earlier than both the court docket or the probe company regardless of a number of summons issued in opposition to her.

The court docket posted the matter for August 20.

The ED lodged a case underneath provisions of the Prevention of Cash Laundering Act on the premise of a November 2020 FIR registered by the CBI that alleged a multi-crore coal pilferage rip-off associated to the Jap Coalfields Ltd mines within the state’s Kunustoria and Kajora areas in and round Asansol.

Native coal operative Anup Majhi, alias Lala, is alleged to be the prime suspect within the case.

The ED had earlier claimed that Abhishek Banerjee was a beneficiary of funds obtained from this unlawful commerce. He has denied all expenses.


Most Popular