ED summons West Bengal CM’s nephew Abhishek Banerjee in money laundering case

The investigating officer has called upon Abhishek Banerjee for the investigation on 6 September alongside his wife in respect to the Prevention of Money Laundering Act (PMLA) for September 1. Other individuals linked to the case have also been called upon different other dates.

On Saturday the officials stated that the Chief Minister of West Bengal Mamta Banerjee’s nephew MP Abhishek Banerjee and his wife were summoned by The Enforcement Directorate, due acclaimed cause of being involved in a money laundering case which is co-related to a coal scam in the state.

Abhishek Banerjee presents the Diamond Harbour in Lok Sabha and is part of the Trinamool Congress as the secretary-general.

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The investigating officer has called upon Abhishek Banerjee for the investigation on 6 September alongside his wife in respect to the Prevention of Money Laundering Act (PMLA) for September 1. Other individuals linked to the case have also been called upon different other dates. After studying the 2020 FIR of the Central Bureau of Investigation ED reported the case under the criminal sections. Which is said to have a claim involving the coal pilferage scam related to the Eastern Coalfields Ltd mines in the state’s Kunustoria and Kajora areas in and around Asansol.