Diamond Harbour MP Abhishek Banerjee and his wife have been summoned under the Prevention of Money Laundering Act (PMLA).
The Enforcement Directorate (ED) has summoned West Bengal Chief Minister Mamata Banerjee’s nephew and TMC MP Abhishek Banerjee and his wife for questioning in a money laundering case linked to an alleged coal scam in the state, officials said on Saturday.
Abhishek Banerjee, 33, represents the Diamond Harbour seat in Lok Sabha and is the national general secretary of the Trinamool Congress (TMC).
He has been summoned to appear before the investigating officer of the case in New Delhi on September 6, while his wife Mrs. Rujira has been sent a similar summons under the Prevention of Money Laundering Act (PMLA) for September 1.
Mrs. Rujira had earlier been grilled by the Central Bureau of Investigation (CBI) in the case.
Some Indian Police Service (IPS) officers and a lawyer linked to Abhishek Banerjee have also been summoned to appear on different dates next month in the same case, the officials said.
This case, registered under criminal sections of the PMLA, was filed by the ED after studying a November 2020 FIR of the CBI that alleged a multi-crore coal pilferage scam related to 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.
The agency has made at least two arrests in this case. One of them is Vikas Mishra, the brother of TMC youth wing leader Vinay Mishra. Vinay Mishra is stated to have left the country sometime back and probably has also renounced his Indian citizenship.
The second person arrested by the ED in the case early this year is the former Inspector in charge of Bankura police station Ashok Kumar Mishra.
The ED had earlier claimed that the Mishra brothers received “proceeds of crime worth ₹730 crores on behalf of some influential persons and for themselves” in this case involving an estimated amount of ₹1,352 crores.
A “deep system” of political patronage and “well-oiled” machinery was used to brazenly carry out certain unlawful coal mining in West Bengal, the ED has claimed before a court while seeking the remand of Inspector Mishra in April.
A charge sheet was also filed by the ED in May this year.
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Quoting the recorded statement of an unidentified “close associate” of Mr. Majhi, the ED had earlier alleged that prime suspect Mr. Majhi had been running his “illegal coal mining business smoothly by managing senior functionaries of the political party of West Bengal though Inspector Mr. Mishra.” The statement of this unidentified “witness” furnished by the ED in the remand note stated that “it is known fact that Vinay Mishra collected money from illegal coal mining of Mr. Majhi and his associates for his closely associated political boss in the present ruling party; that Vinay Mishra is the youth leader of TMC and he is very close to Abhishek Banerjee and that he (Vinay Mishra) is the eyes and ears of Abhishek Banerjee.” The agency had claimed that documents seized by it show that “Mr. Majhi assisted in transferring substantial funds derived from the proceeds of crime to Shri Abhishek Banerjee’s close relatives (wife and sister-in-law) in London and Thailand.”