CBI summons Abhishek Banerjee’s co-brother
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He has been requested to look earlier than the probe company on March 15 to report statements in reference to alleged unlawful mining of coal in West Bengal.
The CBI has summoned the co-brother of TMC MP Abhishek Banerjee and his father for recording their statements on March 15 in reference to alleged unlawful mining of coal in West Bengal, in keeping with an company official.
“Ankush Arora, husband of Mr. Banerjee’s sister-in-law Menka Gambhir, and his father Pawan Arora have been summoned to join the probe,” stated the official.
Mr. Banerjee is the nephew of West Bengal Chief Minister Mamata Banerjee.
In the identical case, the company had quizzed Mr. Banerjee’s spouse Rujira Banerjee and Ms. Gambhir and recorded their witness statements.
Case registered in Nov. final
The CBI registered the case in November final, alleging unlawful mining and theft of coal from the Kunustoria and Majora collieries of the Eastern Coalfields Limited (ECL) by a felony syndicate run by one Anup Majhi.
Earlier, the ECL had instituted an inquiry, throughout which proof indicating large-scale unlawful mining and theft of coal was discovered. The position of sure ECL officers answerable for safety within the two collieries, moreover unknown Central Industrial Security Force and railway personnel, additionally got here to mild.
The Enforcement Directorate has additionally launched a cash laundering investigation and carried out searches in opposition to the accused individuals. The company suspects {that a} important a part of the undisclosed earnings was diverted and parked abroad.
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