ED summons WB CM's nephew Abhishek Banerjee, his wife in money laundering case
New Delhi, (PTI): The Enforcement Directorate (ED) has summoned MP Abhishek Banerjee, nephew of West Bengal chief minister Mamata Banerjee, and his wife for questioning in a money laundering case linked to an alleged coal scam in the state, officials said on Saturday.
Abhishek Banerjee represents the Diamond Harbour seat in Lok Sabha and is also the national general secretary of the Trinamool Congress (TMC).
He has been summoned to appear before the investigating officer of the case here on September 6 while his wife Rujira has been sent a similar summon under the Prevention of Money Laundering Act (PMLA) for September 1.
Few others linked to the case have also been summoned to appear on different dates next month, the officials said.
The case, filed under criminal sections of the (PMLA), was filed by the ED after studying a November, 2020 FIR of the Central Bureau of Investigation (CBI) that alleged a multi-crore coal pilferage scam related to the Eastern Coalfields Ltd mines in the state's Kunustoria and Kajora areas in and around Asansol.
Local state operative Anup Majhi alias Lala is alleged to be the prime suspect in the case.
The ED had earlier claimed that Abhishek Banerjee was a beneficiary of funds obtained from this illegal trade.
He has been denying all charges.
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Delhi Police registers case in connection with doctored videos of Home Minister Amit Shah
New Delhi, Apr 28: The Delhi Police registered a case on Sunday after a complaint by the Ministry of Home Affairs in connection with the doctored videos of Union Home Minister Amit Shah being circulated on social media platforms, officials said.
The Special Cell has registered an FIR under various sections of the IPC and relevant provision of the IT Act, they said. Sources in the Special Cell said that now arrests are likely to follow across the country.
According to the complaint filed by Sinku Sharan Singh, DC, Indian Cybercrime Coordination Centre (I4C), some doctored videos are being circulated on social media with "the intent of creating disharmony among communities which is likely to affect public tranquility and public order."
According to the complainant, links from which the videos were shared were also attached for further action.
A copy of the FIR was also sent to the IFSO unit of the Delhi Cyber Police.
