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TMC MP Abhishek Banerjee’s spouse Rujira Banerjee on Thursday appeared earlier than a Delhi courtroom via video conferencing in relation to a grievance filed by the Enforcement Directorate for allegedly refusing to hitch the probe in a cash laundering case linked to an alleged coal rip-off in West Bengal. Chief Metropolitan Justice of the Peace Pankaj Sharma directed Rujira to seem earlier than the courtroom bodily on October 12, whereas granting her exemption from the private look for the day.
In her plea searching for exemption from private look, Rujira informed the courtroom that she was unable to journey along with her baby on quick discover. The courtroom had directed Rujira to seem earlier than it on September 30.
Her plea was opposed by ED’s Particular Public Prosecutor Nitesh Rana, who informed the courtroom that she needed to seem earlier than the courtroom bodily and search bail since she was accused of evading summons. The decide granted the exemption for the day after noting that Rujira appeared via the video conferencing and her advocate Siddharth Aggarwal, who appeared bodily, assured that she’s going to seem earlier than the courtroom in individual on the following day of the listening to.
In its grievance, the ED alleged that she refused to seem earlier than the company right here regardless of repeated summons issued to her. The couple had earlier approached the Delhi Excessive Court docket searching for quashing of summons issued to them by the ED for questioning in a cash laundering case linked to an alleged coal rip-off in West Bengal, saying they’re residents of Kolkata and shouldn’t be compelled to hitch the probe within the nationwide capital.
The plea is at the moment pending earlier than the excessive courtroom, which is scheduled to additional hear it on Friday. Abhishek Banerjee, nephew of West Bengal Chief Minister Mamata Banerjee, and his spouse have challenged the September 10 summons and likewise sought to direct the ED to not summon them for his or her look in Delhi and thereby not compelling them to hitch the investigation within the instantaneous case right here. The 33-year-old MP represents the Diamond Harbour seat in Lok Sabha and is the nationwide normal secretary of the Trinamool Congress (TMC).
The plea earlier than the excessive courtroom additionally stated {that a} larger diploma of safety is granted to a lady below Part 160 of the CrPC, which mandates that she shall not be required to attend anywhere aside from the place she resides. It claimed the repeated issuance of summons to Rujira Banerjee to seem earlier than the ED was ex-facie unlawful and mala fide and sought courtroom’s intervention earlier than any coercive measures are resorted to by the company.
The ED lodged a case below the provisions of the Prevention of Cash Laundering Act on the idea of a November 2020 FIR registered by the CBI that alleged a multi-crore coal pilferage rip-off associated to Japanese Coalfields Ltd mines within the state’s Kunustoria and Kajora areas in and round Asansol. Native coal operative Anup Majhi alias Lala is alleged to be the prime suspect within the case.
The ED had earlier claimed that Abhishek Banerjee was a beneficiary of funds obtained from this unlawful commerce. He has denied all prices. Abhishek Banerjee stated ED has repeatedly summoned him and his spouse for examination in individual in Delhi with out supplying a replica of the ECIR (Enforcement Case Info Report) and with out specifying whether or not they’re being summoned as witnesses or accused, nor indicating the scope of the investigation being carried out.
He stated their examination could happen in Kolkata the place ED has a useful and absolutely outfitted zonal workplace.
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