New Delhi, Sept 18 (ILNS) Abhishek Bannerjee, MP, All India Trinamool Congress and nephew of West Bengal Chief Minister Mamta Banerjee, along with his wife Rujira Banerjee, have approached the Delhi High Court, seeking to quash summons issued by Enforcement Directorate in a case of alleged money laundering in the West Bengal Coal Scam.
Abhishek Bannerjee has been summoned by the E.D for the third time on September 10, 2021, for his personal appearance on September 21. He had previously responded to the first summon and was quizzed for nine hours on September 6 in New Delhi. He could not respond to the second summon as only a one-day notice was issued to him.
At the outset, CBI, Kolkata, registered a First Information Report in November last year, on the allegations that an illegal coal pilferage was taking place at the Eastern Coalfield Ltd. mines, in the areas of West Bengal. Upon investigation into the matter, it was revealed that the Abhishek Banerjee along with West Bengal PWD & Law Minister Moloy Ghatak, had received kick-backs from funds obtained in the alleged illegal mining scandal.
The petition filed by Abhishek Bannerjee further sought, directions to E.D, not to issue summons to them for their appearance and thereby not compelling them to join the investigation in the West Bengal Coal Scam case.
The petition avers that, Banerjee and his wife have neither been named in the CBI FIR, nor in the complain filed by E.D under Section 45 of the PMLA. Furthermore, the petition avers that Head Investigative Unit of E.D has no jurisdiction, to assume investigative powers in respect of allegations of money laundering arising in respect of the scheduled offence, as the same could only have been investigated into by the concerned zonal office at Kolkata.
The petition also alleges that E.D is carrying out a biased investigation and is selectively leaking information to the media with the intent of harming his reputation, The plea reads.
“The Petitioners further have serious apprehensions about the fairness of the investigation being conducted by the Respondent owing to the fact that the Respondent is adopting a pick and choose attitude with respect to certain persons and is giving undue benefit d protection to complicit individuals and in return extracting false, baseless and malicious statements from them./ILNS/KR/SNG
The Respondent agency is also selectively leaking information to the media with the intent of harming the reputation of the Petitioners and encouraging a media trial, the details of which are further elaborated in the accompanying petition, in order to falsely embroil the Petitioners in baseless and scandalous allegations. The Petitioners therefore have a genuine apprehension of being coerced, threatened and falsely implicated in the instant case.”
Previously, Enforcement Directorate had also moved the Delhi High Court seeking quashing of notices issued to its officials, probing in respect of money laundering in West Bengal Coal Scam, by Kolkata Police Special Cell.
E.D in the plea moved before the Delhi High Court, had alleged that in order to pressurize the investigating officers, Abhishek Banerjee had lodged an FIR at P.S Kalighat, Kolkata, in April this year, in respect of which, notices have been issued by the West Bengal Police to the officials performing their statutory functions in Delhi.
“The said FIR has been registered with a malafide intention to derail the investigation under PMLA being conducted by the Directorate of Enforcement,” the plea had contended./ILNS/