Coal Scam: Abhishek Banerjee Summoned by E.D. in Money Laundering Case

Date:

The coal scam is not the first time highlighted in India. This scam happened in past years as well. This time Mamta Banerjee‘s nephew targets, in this case, Mr Abhishek Banerjee.

TMC party assures that Abhishek Banerjee is not involved in the Money Laundering case can be said that this case is called. E.D. summoned him for the appearance and the question session.

Money laundering case significantly arises this time.

Who is Abhishek Banerjee?

He is a very well-known personality in west Bengal. He is a nephew of Mamta Banerjee, and she is a leader of West Bengal.

He is an Indian Politician, a member of the All India Trinamool Congress, M.P.as, and a general secretary of all India Trinamool Congress.

He appeared today at 11 am by the summoned of E.D. for the question related to the case of money laundering linked with the alleged coal pilferage scam.

Statement of Abhishek Banerjee: “I am ready to face investigation the agency officials are doing their work and I will cooperate with them”. The officials recorded this statement.

Details of the Case

The E.D. files this case under section 50 of the prevention of money laundering against him in connection to the coal scam. This case shows that the famous politicians involved in this case.

Other people also cover in this case, and E.D. also sent the summons to them.
He said that in the press interaction time- ” If I find my culprit in this case, then I will hang myself.”

In this case, Abhishek’s Banerjee wife is also involved, but she that she will not come because of the covid issue, and she requested the officials to take this meeting in Kolkata. E.D. summoned her for the date of 1st September, but she skipped the call.

This case investigation is done by the financial probe agency and finds out that two companies are involved in this case 1. Leaps and bound private limited 2. Leaps and bound management services LLP.

These two companies received protection funds Rs. 4.37 crore from the construction company via accused who are being probed in the smuggling case.

His father, Amit Banerjee, is the director of the company named Leaps and Bound Pvt. Ltd. On the other hand, his wife Rujira is the director of Leaf and bound management company.

Mansi Sharma
Mansi Sharma
I am a final year law student who is keen interested in the writing and research. I am happy to share my thoughts with everyone. Writing is not just a art but it is the scenario how to create new world. Being law student you should aware about everything so, writing is just only for one topic is just boring so why are not trying to find new places.

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