Kolkata (PTI): Trinamool Congress MP Kalyan Banerjee has claimed that Rs 57 lakh has been siphoned from his dormant bank account linked to his previous tenure as a West Bengal MLA.
Police have started a probe into the incident after a formal complaint was lodged by the bank authorities with the cybercrime section of Kolkata Police, an official said, adding that they were yet to arrest anyone in this regard.
"It is quite shocking... The account was opened when I was Asansol South MLA and remained dormant for several years after I became Serampore MP," Banerjee told PTI.
They superimposed my photograph and used fake Aadhaar and PAN cards to carry out the criminal activity, he claimed.
The miscreants also added a phone number to the account and all the OTPs and transaction details got diverted to them, he alleged.
"The criminals transferred Rs 57 lakh from my account. If this can happen to an MP, what will be the condition of a common man? How come these people find out that I had such a significant amount of money in my account?" Banerjee asked.
Speaking to PTI, a senior officer of Kolkata Police said that investigation was on and they were going through the transactions and all other details.
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New Delhi (PTI): Congress leader Rahul Gandhi on Friday accused Prime Minister Narendra Modi of signing a trade deal with the US only to secure the "release" of billionaire businessman Gautam Adani.
"Compromised PM did not strike a trade deal, but a bargain for Adani's release," Gandhi said in a post in Hindi on X, after reports that the US has agreed to settle the lawsuit that accused Adani of hiding alleged bribery.
The US government has agreed to settle the lawsuit filed against Adani, who is accused of duping investors by concealing that his company's huge solar energy project in India was being facilitated by an alleged bribery scheme, according to court filings published Thursday.
Reacting to the reports, Congress general secretary in-charge communications Jairam Ramesh said it was now clear why the PM agreed to the "hopelessly one-sided Indo-US trade deal that was really a steal by the US".
"And it is also clear why he abruptly halted Operation Sindoor on May 10, 2025, acting on President Trump's threats rather than on our national interest. Reportedly, the Trump Administration is about to drop all charges of corruption against Modani," he said on X.
"How much more compromised can the PM get?" Ramesh asked.
In the lawsuit filed in late 2024, the Securities and Exchange Commission accused Adani Group Chairman Gautam Adani and his nephew Sagar Adani, who is a director at the group's renewable energy unit Adani Green Energy Ltd, of agreeing to pay about USD 265 million in bribes to Indian government officials between approximately 2020 and 2024 to obtain lucrative solar energy supply contracts on terms that expected to yield USD 2 billion of profit over 20 years.
It was alleged in the lawsuit that Adani Group raised USD 2 billion in loans and bonds, including from US firms, on the backs of false and misleading statements related to the firm's anti-bribery practices and policies.
The ports-to-energy conglomerate had denied the allegations.
