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HomeIndiaCourt issues warrant against Abhishek Banerjee's wife for refusing to join money...

Court issues warrant against Abhishek Banerjee’s wife for refusing to join money laundering probe

Chief Metropolitan Magistrate Snigdha Sarvaria gave the order after it was told that the accused was not appearing before either the court or the agency despite several summons.

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New Delhi: A Delhi court on Saturday issued a bailable warrant against TMC 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.

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. PTI UK IJT

This report is auto-generated from PTI news service. ThePrint holds no responsibility for its content.


Also read: Rujira Naroola — Mamata’s relative on CBI radar is a Thai national, was summoned by Customs too


 

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