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The Hindu
The Hindu
National
PTI

TMC MP Abhishek Banerjee appears before ED in money laundering case

TMC MP Abhishek Banerjee addressing a press conference in Agartala in August (Source: PTI)

Abhishek Banerjee, Trinamool Congress (TMC) MP and nephew of West Bengal Chief Minister Mamata Banerjee, appeared before the Enforcement Directorate (ED) on September 6 for questioning in a money laundering case linked to an alleged coal pilferage scam in the State, officials said.

Mr. Banerjee, 33, arrived at the office of the central agency at Jam Nagar house in central Delhi just before 11am.

"I am ready to face investigation and I will cooperate with the agency," he said.

The investigating officer of the case will record Mr. Banerjee's statement under provisions of the Prevention of Money Laundering Act (PMLA), officials said.

Abhishek Banerjee represents the Diamond Harbour seat of West Bengal in the Lok Sabha and is the national general secretary of the 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 September 5, Mr. Banerjee had said that he would get himself hanged if any central agency can prove his involvement in any illegal transaction.

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