Enforcement Directorate (Enforcement Directorate), Delhi Police Crime Branch has registered an FIR against Kolkata Police. According to sources, some documents of Abhishek Banerjee were not found correct in which the order was from Kolkata Police, so the ED complained to Delhi Police, after which the Crime Branch has registered an FIR.
According to the information, ED is going to register a case against Abhishek Banerjee. Let us tell you that earlier the ED had called TMC MP Abhishek Banerjee for questioning in a money laundering case related to the alleged coal scam in West Bengal. His wife Rujira Banerjee has also been a target of ED.
The case was registered under Money Laundering
The ED has registered the case of November 2020 by the CBI. Based on the FIR, a case has been registered under the provisions of Prevention of Money Laundering Act, 2002, alleging multi-crore coal scam related to the mines of Eastern Coalfields Limited in Asansol and its adjoining Kunustoria and Kajora areas. The ED has claimed that the TMC MPs are the beneficiaries of the money received from this illegal business. Banerjee has denied all the allegations.