Trinamool’s Abhishek Banerjee, Spouse Summoned In Cash Laundering Case
MP Abhishek Banerjee could also be West Bengal Leader Minister Mamata Banerjee’s nephew (Record)
New Delhi:
Trinamool MP Abhishek Banerjee and his spouse Rujira Banerjee were summoned via the Enforcement Directorate in an alleged cash laundering case involving coal smuggling. Whilst the MP from Diamond Harbour has been requested to seem sooner than the company on September 6, his spouse has been requested to seem sooner than them on September 1.
Sanjay Basu, the legal professional for the Banerjees, has been informed to seem sooner than the company on September 3.
Two senior IPS officials of West Bengal police – Shyam Singh and Gyanwant Singh – have additionally been summoned via the ED in the similar case on September eight and 9, respectively.
Abhishek Banerjee, who’s Trinamool’s basic secretary, could also be West Bengal Leader Minister Mamata Banerjee’s nephew.
Being attentive to the CBI’s FIR, the ED had initiated cash laundering probe into alleged robbery within the govt coalfields, performed in connivance with public servants, in West Bengal.
Days forward of the meeting polls within the state, the CBI had wondered the Trinamool chief’s spouse in the similar case.
