TMC's Abhishek Banerjee questioned for 9 hrs by ED in money laundering case

Abhishek Banerjee, TMC MP and nephew of West Bengal Chief Minister Mamata Banerjee, was questioned for about nine hours by the Enforcement Directorate (ED) here on Monday in a money laundering case linked to an alleged coal pilferage scam in the state, officials said.

The 33-year-old MP stepped out from the office of the central agency, located in Jam Nagar house of central Delhi, just before 8 pm.

He had entered the office shortly before 11 am.

"I am ready to face investigation...the agency officials are doing their work and I will cooperate with them," he said while entering.

The investigating officer of the case recorded his statement under provisions of the Prevention of Money Laundering Act (PMLA), officials said.

 

He is understood to have been questioned about his links to other accused in the case and in context of two companies allegedly linked to his family in which some purported illegal transactions were done, they said.

Abhishek Banerjee represents the Diamond Harbour seat in the Lok Sabha and is the national general secretary of the Trinamool Congress (TMC).

The ED has filed a criminal case under the PMLA after studying a November, 2020 FIR of the CBI that alleged a multi-crore coal pilferage scam related to Eastern Coalfields Ltd mines in the state's Kunustoria and Kajora areas in and around Asansol.

Speaking to reporters at the Kolkata airport on Sunday, the MP had said that he would get himself hanged if any central agency can prove his involvement in any illegal transaction.

Local coal operative in West Bengal, Anup Majhi alias Lala, is alleged to be the prime suspect in the case.

The ED had claimed that Abhishek Banerjee was a beneficiary of funds obtained from this illegal trade.

His wife Rujira was also summoned by the agency in this case on September 1 but she did not appear citing the prevailing coronavirus situation and requested the agency to instead question her in Kolkata.

It is understood that the agency may grant her the relief.

Some Indian Police Service (IPS) officers and a lawyer linked to Abhishek Banerjee have also been summoned to appear on different dates in this month in the case.

Reacting to these summonses, Chief Minister Banerjee last week accused the Centre of letting loose its agencies on her nephew and claimed some BJP ministers were working "hand in glove" with the coal mafia.

The ED has arrested two people in this case till now.

One of them is Vikas Mishra, the brother of TMC youth wing leader Vinay Mishra, who is stated to have left the country sometime back and and renounced his Indian citizenship.

The second person arrested in the case early this year is former inspector in-charge of Bankura police station Ashok Kumar Mishra.

The ED had earlier claimed that the Mishra brothers received "proceeds of crime worth Rs 730 crore on behalf of some influential persons and for themselves" in this case involving an estimated amount of Rs 1,352 crore.

A "deep system" of political patronage and a "well-oiled" machinery was used to brazenly carry out certain unlawful coal mining in West Bengal, the ED has claimed before a court while seeking the remand of Inspector Mishra in April.

A charge sheet was also filed by the ED in May this year.

Quoting the recorded statement of an unidentified "close associate" of Majhi, the ED had earlier alleged that prime suspect Majhi had been running his "illegal coal mining business smoothly by managing senior functionaries of political party of West Bengal though Inspector Mishra".

The statement of this unidentified "witness" furnished by the ED in the remand note stated that "it is known fact that Vinay Mishra collected money from illegal coal mining of Majhi and his associates for his closely associated political boss in present ruling party; that Vinay Mishra is youth leader of TMC and he is very close to Abhishek Banerjee and that he (Vinay Mishra) is the eyes and ears of Abhishek Banerjee".

The agency had claimed that documents seized by it show that "Majhi assisted in transferring substantial funds derived from the proceeds of crime to Shri Abhishek Banerjee's close relatives (wife and sister-in-law) at London and Thailand".