ED issues third summons to TMC MP Abhishek Banerjee in coal smuggling case
3 years, 6 months ago

ED issues third summons to TMC MP Abhishek Banerjee in coal smuggling case

India Today  

TMC MP and West Bengal Chief Minister Mamta Banerjee’s nephew Abhishek Banerjee has been summoned by the Enforcement Directorate to join the investigation in connection with a coal smuggling case on September 21 in Delhi, official sources told India Today. On Monday, Abhishek Banerjee was also questioned over his alleged association with TMC youth leader Vinay Mishra who is an absconding accused in the case. The ED also questioned Abhishek Banerjee with regard to Anup Majhi, the prime accused in the case, and police inspector Ashok Mishra. The ED has claimed that two companies — Leaps and Bound Pvt Ltd and Leaps and Bound Management Services LLP — with links to Abhishek Banerjee and his family allegedly received protection funds amounting to Rs 4.37 crore from a construction company via accused individuals who are being probed in a coal smuggling case.

India Money Smuggling Coal Case Tmc Abhishek Tmc Mp Ed Issues Coal Smuggling Coal Smuggling Case Vinay Mishra Leaps And Banerjee Questioned Sources Told  tmc  case  smuggling  abhishek  money  banerjee  questioned  sources  told  ed  issues  coal  summons  mp

History of this topic

Delhi HC asks ED to respond to Kejriwal’s plea challenging summons
4 months, 1 week ago

Delhi HC asks ED to respond to Kejriwal’s plea challenging summons

The Hindu  

The Delhi High Court on Tuesday asked the Enforcement Directorate to file reply to a plea by Aam Aadmi Party leader Arvind Kejriwal challenging the summons issued to him in a money laundering case related to the alleged Delhi excise scam. Mr. Kejriwal has challenged a trial court’s September 17 order rejecting his plea challenging the summons issued to him …

Supreme Court rejects TMC leader Abhishek Banerjee's plea over ED summons in West Bengal school jobs scam
6 months, 1 week ago

Supreme Court rejects TMC leader Abhishek Banerjee's plea over ED summons in West Bengal school jobs scam

India TV News  

The Supreme Court on Monday dismissed the plea by Trinamool Congress leader Abhishek Banerjee and his wife, Rujira Banerjee, challenging the Enforcement Directorate summons related to a money laundering investigation in the West Bengal school jobs scam. The ED maintained that the authority under the PMLA to summon individuals for investigation is broader and not limited by the procedural requirements …

Bhupatinagar blast case in West Bengal | NIA issues summons to three Trinamool Congress leaders
11 months, 2 weeks ago

Bhupatinagar blast case in West Bengal | NIA issues summons to three Trinamool Congress leaders

The Hindu  

“The National Investigation Agency has issued summons to three Trinamool Congress leaders asking them to appear before its officers for questioning in connection with the Bhupatinagar blast case,” an official said on April 8. “The three leaders — Manab Kumar Karaya, Subir Maity and Naba Kumar Ponda — have been asked to appear before the NIA officers, in Kolkata, on …

‘Gave answers to the best of my knowledge,’ says AAP’s Kailash Gahlot
11 months, 3 weeks ago

‘Gave answers to the best of my knowledge,’ says AAP’s Kailash Gahlot

Hindustan Times  

Delhi transport minister and senior Aam Aadmi Party leader Kailash Gahlot was questioned by the Enforcement Directorate for nearly five hours on Saturday for his alleged involvement in the framing and implementation of the now-scrapped Delhi excise policy 2021-22, officials aware of the matter said, adding that the minister was asked to record his statement under the Prevention of Money …

ED summons TMC MP Mahua Moitra, bizman Darshan Hiranandani in FEMA case on Thursday
11 months, 3 weeks ago

ED summons TMC MP Mahua Moitra, bizman Darshan Hiranandani in FEMA case on Thursday

Deccan Chronicle  

New Delhi, Mar 27 The Enforcement Directorate has issued fresh summons to TMC leader Mahua Moitra and Dubai-based businessman Darshan Hiranandani for questioning in a Foreign Exchange Management Act contravention case on March 28, official sources said on Wednesday. Moitra and Hiranandani have been asked to appear for questioning at the ED office here on Thursday, the sources said. In …

Why do you not appear before ED: Delhi HC to CM Kejriwal
1 year ago

Why do you not appear before ED: Delhi HC to CM Kejriwal

New Indian Express  

NEW DELHI: The Delhi High Court asked Chief Minister Arvind Kejriwal on Wednesday why is he not appearing before the Enforcement Directorate for questioning in an excise policy-linked money-laundering case, as it sought the agency’s stand on the AAP leader’s plea challenging the summonses issued against him. Kejriwal has approached the Delhi High Court, challenging nine summonses issued by the …

SC allows TMC MP’s plea that he not be called by ED during elections
1 year ago

SC allows TMC MP’s plea that he not be called by ED during elections

Hindustan Times  

The Supreme Court on Wednesday allowed a request by Trinamool Congress member of Parliament Abhishek Banerjee that he not be called by the Enforcement Directorate in connection with a money laundering case until the completion of the general elections that are slated between April and June. A bench of justices Bela M Trivedi and Pankaj Mithal fixed July 10 to …

HC seeks ED's stand on Kejriwal's plea against summons
1 year ago

HC seeks ED's stand on Kejriwal's plea against summons

Deccan Chronicle  

The Delhi High Court on Wednesday sought the stand of the Enforcement Directorate on a petition by Chief Minister Arvind Kejriwal challenging the summons issued to him in an excise policy-linked money laundering case.The investigating agency claimed the petition of the AAP national convenor, which also challenges certain provisions of the Prevention of Money Laundering Act, was not maintainable.A bench …

Arvind Kejriwal moves Delhi High Court challenging ED summons in money-laundering case
1 year ago

Arvind Kejriwal moves Delhi High Court challenging ED summons in money-laundering case

The Hindu  

Chief Minister Arvind Kejriwal on Tuesday moved the Delhi High Court challenging the summons issued to him by the Enforcement Directorate in a money-laundering case pertaining to the now-scrapped Delhi excise policy. Mr. Kejriwal has, so far, skipped eight summonses issued by the ED between December 2023 and March 2024 in the case, calling them “illegal” and “politically motivated”. A …

CM Arvind Kejriwal skips ED summons in Delhi Jal Board scam case
1 year ago

CM Arvind Kejriwal skips ED summons in Delhi Jal Board scam case

New Indian Express  

NEW DELHI: AAP convener and Chief Minister Arvind Kejriwal on Monday skipped the ED summons in a money laundering case linked to the alleged irregularities in the Delhi Jal Board. Delhi BJP chief Virendra Sachdeva, however, hit back, saying Kejriwal has lost his “honour” by repeatedly skipping the ED summons. He is also facing inquiries in the excise policy-linked money …

Delhi excise policy: ED issues 9th summons to CM Arvind Kejriwal
1 year ago

Delhi excise policy: ED issues 9th summons to CM Arvind Kejriwal

Hindustan Times  

The Enforcement Directorate on Sunday issued the ninth summons to chief minister Arvind Kejriwal in the money laundering case linked to the now-scrapped Delhi excise policy, asking him to appear before it on Thursday, March 21. The ED's ninth summons comes a day after Arvind Kejriwal was granted bail by the additional chief metropolitan magistrate of Rouse Avenue Court against …

ED summons Arvind Kejriwal in another money laundering case linked to Delhi Jal Board
1 year ago

ED summons Arvind Kejriwal in another money laundering case linked to Delhi Jal Board

New Indian Express  

NEW DELHI: The Enforcement Directorate has summoned Chief Minister Arvind Kejriwal in a second money laundering case linked to alleged irregularities in the Delhi Jal Board, official sources said Sunday. This is the second case registered under the anti-money laundering law in which the 55-year-old politician, also the national convenor of the Aam Aadmi Party, has been summoned. He is …

Delhi Liquor Policy: Arvind Kejriwal Gets Court Summons After Skipping ED Calls For Questioning
1 year ago

Delhi Liquor Policy: Arvind Kejriwal Gets Court Summons After Skipping ED Calls For Questioning

ABP News  

The Delhi Court On Thursday issued summon to Chief Minister Arvind Kejriwal on a fresh plea moved by the Enforcement Directorate for not complying with the summons issued to him in the money laundering case related to the alleged liquor policy scam. ED raised this fresh complaint against him for skipping last four summons under Section 50 of the Prevention …

Delhi CM Arvind Kejriwal agrees to appear virtually before ED in money laundering probe after skipping multiple summons
1 year ago

Delhi CM Arvind Kejriwal agrees to appear virtually before ED in money laundering probe after skipping multiple summons

The Hindu  

Skipping the eighth summons of the Enforcement Directorate, Delhi Chief Minister Arvind Kejriwal on Monday agreed to appear before the agency virtually on any date after March 12. The ED had summoned Mr. Kejriwal on March 4 in relation to a money laundering probe in the Delhi Excise policy 2021-22 case. The Central government should inquire through video conference, and …

ED summons to TN district collectors justified: SC
1 year ago

ED summons to TN district collectors justified: SC

Hindustan Times  

The Supreme Court on Friday observed that the Enforcement Directorate was justified in issuing summons to five district collectors of Tamil Nadu in connection with a money laundering case linked to “illegal” sand mining case; and instead questioned the state government for approaching the Madras high court to get a stay on the summons. Senior advocate Mukul Rohatgi, appearing for …

Arvind Kejriwal skips physical appearance in Delhi Court on ED summons issue
1 year, 1 month ago

Arvind Kejriwal skips physical appearance in Delhi Court on ED summons issue

Op India  

On Saturday, Delhi Chief Minister and Aam Aadmi Party convenor Arvind Kejriwal skipped physically appearing in response to the summons by the Rouse Avenue court. Kejriwal has so far skipped five previous summons issued by the ED on 2nd February, 18th January, 3rd January, 2nd November 2023 and 22nd December 2023, calling them “illegal and politically motivated”. While skipping the …

ED summons Trinamool leader Mahua Moitra in FEMA case
1 year, 1 month ago

ED summons Trinamool leader Mahua Moitra in FEMA case

The Hindu  

The Enforcement Directorate has summoned TMC leader and former Lok Sabha MP Mahua Moitra for questioning in a FEMA contravention case next week, official sources said on February 15. BJP MP Nishikant Dubey had accused Ms. Moitra of asking questions in the Lok Sabha to target the Adani Group and Prime Minister Narendra Modi at the behest of businessman Darshan …

Delhi Liquor Policy Case: No-show After Five Summonses, Kejriwal Gets ED's Call Again
1 year, 1 month ago

Delhi Liquor Policy Case: No-show After Five Summonses, Kejriwal Gets ED's Call Again

News 18  

Delhi Chief Minister Arvind Kejriwal has been summoned by the Enforcement Directorate in connection with the liquor policy scam case. Earlier on February 7, a Delhi court asked Kejriwal to appear before it on February 17 on a complaint filed by the ED for skipping summons in an excise policy-linked case and noted that prima facie the AAP chief was …

Delhi Court Summons CM Arvind Kejriwal in liquor policy scam
1 year, 1 month ago

Delhi Court Summons CM Arvind Kejriwal in liquor policy scam

Op India  

On 7th February, a Delhi court directed Chief Minister of Delhi Arvind Kejriwal to appear before the court on 17th February for skipping multiple Enforcement Directorate summons. Additional Chief Metropolitan Magistrate Divya Malhotra of Rouse Avenue Court in Delhi took cognisance of the ED’s complaint against Kejriwal for not complying with summons and issued a notice to the CM to …

Delhi Court Summons CM Arvind Kejriwal In Money Laundering Case, Asks Him To Appear On February 17
1 year, 1 month ago

Delhi Court Summons CM Arvind Kejriwal In Money Laundering Case, Asks Him To Appear On February 17

Live Law  

A Delhi Court on Wednesday issued summons to Chief Minister Arvind Kejriwal on ED's plea for not complying with the summons issued to him in the money laundering case related to the alleged liquor policy scam.Additional Chief Metropolitan Magistrate Divya Malhotra of Rouse Avenue Courts has directed Kejriwal to appear before the court on February 17. A Delhi Court on …

'BRS MP K Kavitha Avoiding Summonses' : ED Tells Supreme Court
1 year, 1 month ago

'BRS MP K Kavitha Avoiding Summonses' : ED Tells Supreme Court

Live Law  

The Enforcement Directorate on Monday alleged that Bharat Rashtra Samithi leader K Kavitha has been 'avoiding' the central agency's summonses, at the Supreme Court hearing of the legislator's plea in connection with the Delhi excise policy case. On the last occasion, the top court orally asked the Enforcement Directorate to not summon K Kavitha for questioning till the former Lok …

Arvind Kejriwal Likely to Skip ED Summons Again for Fifth Time
1 year, 1 month ago

Arvind Kejriwal Likely to Skip ED Summons Again for Fifth Time

Deccan Chronicle  

New Delhi: Delhi Chief Minister Arvind Kejriwal is unlikely to appear before the Enforcement Directorate on Friday for questioning in a money laundering case linked to the now-scraped Delhi excise policy. The financial probe agency on Wednesday issued the fifth summons to Mr Kejriwal after he skipped four earlier summonses issued by the ED over the last four months. The …

Delhi excise policy case: ED issues fresh summons to CM Arvind Kejriwal
1 year, 1 month ago

Delhi excise policy case: ED issues fresh summons to CM Arvind Kejriwal

India TV News  

Delhi excise policy case: The Enforcement Directorate on Wednesday issued a fresh summons to Delhi Chief Minister Arvind Kejriwal. 'ED summons illegal, political conspiracy' Kejriwal had termed the ED summons as illegal and a political conspiracy to stop him from campaigning for the upcoming Lok Sabha polls. Alleging that the notices are being sent under a "political conspiracy", he said …

Kejriwal likely to skip fourth ED summons in Delhi excise policy case, to leave for Goa today
1 year, 2 months ago

Kejriwal likely to skip fourth ED summons in Delhi excise policy case, to leave for Goa today

The Hindu  

Aam Aadmi Party national convener and Delhi Chief Minister Arvind Kejriwal is likely to skip the fourth summons by the Enforcement Directorate for questioning on Thursday in connection with the Delhi excise policy case, according to party sources. Mr. Kejriwal, who has skipped three previous summons by the probe agency, is scheduled to leave for Goa on Thursday to oversee …

ED issues third summons to Kejriwal in Delhi excise policy case
1 year, 3 months ago

ED issues third summons to Kejriwal in Delhi excise policy case

The Hindu  

The Enforcement Directorate has issued third summons to Delhi Chief Minister and Aam Aadmi Party chief Arvind Kejriwal to appear before it for questioning on January 3 in the Delhi excise policy case, sources said on Friday. Responding to the development, the AAP said that since Mr. Kejriwal had left for a Vipassana course, the party could not confirm if …

ED summons Arvind Kejriwal for third time in liquor policy probe, asks to appear on January 3
1 year, 3 months ago

ED summons Arvind Kejriwal for third time in liquor policy probe, asks to appear on January 3

Op India  

Enforcement Directorate on Friday issued a summon to Delhi Chief Minister Arvind Kejriwal in connection with the excise policy case and has asked him to appear before the central agency on January 3. Kejriwal was earlier summoned by the ED in connection with an excise policy case on December 18, asking him to appear before the central agency for questioning …

Delhi CM Arvind Kejriwal ED summons for second time
1 year, 3 months ago

Delhi CM Arvind Kejriwal ED summons for second time

Deccan Chronicle  

New Delhi: For the second time on Thursday, Delhi chief minister Arvind Kejriwal skipped the Enforcement Directorate summons, alleging they were issued at the behest of political rivals who wish to silence the voice of the Opposition. In his reply to ED, Mr Kejriwal said the summons do not specify whether he was being called as "a witness or a …

Delhi excise case | Kejriwal skips ED summons
1 year, 3 months ago

Delhi excise case | Kejriwal skips ED summons

The Hindu  

Delhi Chief Minister Arvind Kejriwal has written to the Enforcement Directorate that the summons sent to him was unlawful and politically motivated, according to AAP sources. Mr. Kejriwal skipped the ED summons on December 21 for questioning in connection with the Delhi excise case, as he left Delhi on December 20 for a 10-day Vipassana meditation in Punjab, according to …

Calcutta HC issues guidelines for media coverage on West Bengal recruitment scam
1 year, 5 months ago

Calcutta HC issues guidelines for media coverage on West Bengal recruitment scam

Hindustan Times  

Kolkata, October 17 : The Calcutta High Court on Tuesday issued guidelines for media coverage on Trinamool Congress General Secretary Abhishek Banerjee and other similarly placed suspects in the recruitment scam. ED has also arrested former West Bengal education minister Partha Chatterjee, his alleged aide Arpita Mukherjee, TMC MLA and the ex-president of the West Bengal Board of Primary Education …

Recruitment Scam: Calcutta High Court Asks ED To Scrutinise Documents Submitted By MP Abhishek Banerjee Before Summoning Him, Give 48 Hrs Notice
1 year, 5 months ago

Recruitment Scam: Calcutta High Court Asks ED To Scrutinise Documents Submitted By MP Abhishek Banerjee Before Summoning Him, Give 48 Hrs Notice

Live Law  

The Calcutta High Court has directed the Enforcement Directorate which is investigating the multi-tier recruitment scam in West Bengal, to first go through the documents submitted by accused MP Abhishek Banerjee and then summon him if necessary, after giving 48 hours’ notice. Before we conclude, we like to observe that the learned Single Judge in proceeding with the matter shall …

ED issues summons to TMC leader Abhishek Banerjee, family members in school recruitment scam
1 year, 5 months ago

ED issues summons to TMC leader Abhishek Banerjee, family members in school recruitment scam

The Hindu  

The Enforcement Directorate on October 4 issued a fresh summons to Trinamool Congress general secretary Abhishek Banerjee to appear before the central probe agency on October 9 in a school jobs scam. Mr. Banerjee was earlier asked to appear before the agency on October 3, but the Trinamool Congress MP did not turn up since he was leading his party’s …

ED summons TMC leader Abhishek Banerjee on October 9
1 year, 5 months ago

ED summons TMC leader Abhishek Banerjee on October 9

India TV News  

Trinamool Congress General Secretary Abhishek Banerjee has been summoned on October 9 by the Enforcement Directorate. The summons to Banerjee came after the central probe agency conducted raids in the office of 'Leaps and Bounds Pvt Ltd' which the federal agency alleged was "used for making dubious transactions running into crores of rupees." Several TMC leaders including Abhishek Banerjee and …

'Stop Me If You Can': Abhishek Banerjee To Attend TMC's Delhi Protest, Skip ED Summons On Oct 3
1 year, 5 months ago

'Stop Me If You Can': Abhishek Banerjee To Attend TMC's Delhi Protest, Skip ED Summons On Oct 3

ABP News  

Trinamool Congress MP Abhishek Banerjee has said that he would skip the summons issued by the Enforcement Directorate for October 3 in connection with the teachers' recruitment scam, and would rather attend the party's protest in Delhi. Banerjee said that "no force on Earth" can hinder his dedication to fighting for the people of Bengal and that he will be …

Probe agency ED summons Abhishek Banerjee in teachers' job scam case on Oct 3
1 year, 5 months ago

Probe agency ED summons Abhishek Banerjee in teachers' job scam case on Oct 3

India Today  

The Enforcement Directorate on Thursday summoned Trinamool Congress leader and MP Abhishek Banerjee to appear for questioning in the teachers' recruitment scam case on October 3. On this day, Banerjee was scheduled to lead TMC's mega protest in Delhi seeking Bengal's dues from the Centre under the Mahatma Gandhi National Rural Employment Guarantee Act. Expressing displeasure over the timing of …

Bengal Job 'Scam': Relief For TMC MP Abhishek Banerjee As HC Orders No Coercive Action By ED
1 year, 6 months ago

Bengal Job 'Scam': Relief For TMC MP Abhishek Banerjee As HC Orders No Coercive Action By ED

ABP News  

In a relief for Trinamool Congress MP Abhishek Banerjee, the Calcutta High Court on Friday directed the ED not to take coercive steps against him in connection with the school jobs scam in West Bengal. Justice Tirthankar Ghosh instructed the ED that no coercive steps could be taken against the TMC MP and Bengal CM Mamata Banerjee's nephew on the …

West Bengal: TMC leader Abhishek Banerjee appears before ED in connection with school jobs scam
1 year, 6 months ago

West Bengal: TMC leader Abhishek Banerjee appears before ED in connection with school jobs scam

India TV News  

In connection with its probe into the alleged school jobs scam in West Bengal, Trinamool Congress MP Abhishek Banerjee appeared before the Enforcement Directorate for questioning on Wednesday. TMC leader questions ED's date of summoning Earlier on Sunday, TMC general secretary Banerjee claimed that the Enforcement Directorate has served a summon on him to appear before it on September 13, …

West Bengal: TMC leader Abhishek Banerjee appears before ED in school jobs scam
1 year, 6 months ago

West Bengal: TMC leader Abhishek Banerjee appears before ED in school jobs scam

India TV News  

Trinamool Congress leader Abhishek Banerjee on Wednesday appeared before the Enforcement Directorate in connection with alleged school jobs scam in West Bengal. Meanwhile, the TMC leader had on Tuesday filed a supplementary affidavit before the Calcutta High Court, claiming that a fresh summons issued to him by the ED, when his revisional application challenging earlier summons by the agency is …

West Bengal CM Mamata condemns Chandrababu Naidu’s arrest; terms ED summons to Abhishek ‘political vendetta’
1 year, 6 months ago

West Bengal CM Mamata condemns Chandrababu Naidu’s arrest; terms ED summons to Abhishek ‘political vendetta’

The Hindu  

Condemning the arrest of former Andhra Pradesh Chief Minister and Telugu Desam Party supremo N. Chandrababu Naidu, West Bengal Chief Minister Mamata Banerjee on September 11 said that her nephew and Trinamool Congress general secretary Abhishek Banerjee was being summoned by Central agencies because of political vendetta, which would boomerang once the political situation changed. Ms. Mamata Banerjee emphasised that …

SC issued notices to ED in Kavitha s petition challenging summons in liquor scam case
1 year, 7 months ago

SC issued notices to ED in Kavitha s petition challenging summons in liquor scam case

Deccan Chronicle  

HYDERABAD: The Supreme Court on Friday issued notice to the Enforcement Directorate to file a counter to the petition filed by BRS MLC Kalvakuntla Kavitha, who had challenged the summons issued to her to come for questioning in the agency’s offices in the Delhi liquor scam case. The bench comprising Justice Sanjay Kishan Kaul and Justice Sudhanshu Dhulia directed the …

Bengal SSC Scam Case: ED Summons TMC Youth Chief Saayoni Ghosh For Questioning Again On July 8
1 year, 8 months ago

Bengal SSC Scam Case: ED Summons TMC Youth Chief Saayoni Ghosh For Questioning Again On July 8

ABP News  

The Enforcement Directorate on Friday grilled the Trinamool Youth Congress president Saayoni Ghosh for eleven hours with regard to the West Bengal Teachers' Recruitment Scam and has summoned her again for questioning on July 8. Earlier, the ED issued a summon to Trinamool Congress national general secretary Abhishek Banerjee to appear for questioning on June 13 with regard to the …

ED summons TMC youth wing chief Saayoni Ghosh in school recruitment case
1 year, 8 months ago

ED summons TMC youth wing chief Saayoni Ghosh in school recruitment case

Hindustan Times  

KOLKATA: The Enforcement Directorate has summoned Trinamool Congress youth wing president Saayoni Ghosh to its Kolkata office on June 30 for questioning in the school recruitment case, people familiar with the matter said. Saayoni Ghosh succeeded TMC national general secretary Abhishek Banerjee as state president of the TMC youth wing in June 2021 Ghosh, a Bengali actress with no political …

TMC Youth Chief And Actor Saayoni Ghosh Summoned By ED In Bengal Teachers' Recruitment Scam Case
1 year, 8 months ago

TMC Youth Chief And Actor Saayoni Ghosh Summoned By ED In Bengal Teachers' Recruitment Scam Case

ABP News  

The Enforcement Directorate has summoned Trinamool Congress youth state president and Bengali actress Saayoni Ghosh in connection with the teachers' recruitment scam case in West Bengal, asking her to appear before the agency on June 30 at CGO Complex, Kolkata. We have evidence about Ghosh's involvement in several dealings with one accused arrested in this scam. Earlier this month, the …

'Busy With Panchayat Polls...TMC MP Abhishek Banerjee To ED Over Summon In Bengal School Jobs Scam Case
1 year, 9 months ago

'Busy With Panchayat Polls...TMC MP Abhishek Banerjee To ED Over Summon In Bengal School Jobs Scam Case

ABP News  

TMC MP Abhishek Banerjee on Tuesday wrote to Enforcement Directorate over his inability to appear before the agency in the teacher's recruitment scam case. Further, since the Panchayat elections for the state have been declared to be held on 8th July, I am engaged in preparing for the same. Most of the information/documents sought for are already available with appropriate …

Teacher recruitment scam: Abhishek Banerjee writes to ED, says can’t appear before it due to prior engagement
1 year, 9 months ago

Teacher recruitment scam: Abhishek Banerjee writes to ED, says can’t appear before it due to prior engagement

India TV News  

Abhishek Banerjee, a senior leader in the TMC, wrote a letter on Tuesday to the Enforcement Directorate, which had summoned him for questioning regarding its ongoing investigation into a scam involving primary school jobs. The TMC national general secretary had refused the ED's summons last week because he was too busy working on political programs. However, Banerjee asked the ED …

Bengal recruitment scam: Abhishek Banerjee to skip ED summons, says 'busy with panchayat polls'
1 year, 9 months ago

Bengal recruitment scam: Abhishek Banerjee to skip ED summons, says 'busy with panchayat polls'

India Today  

Trinamool Congress General Secretary Abhishek Banerjee on Tuesday informed the Enforcement Directorate about his inability to appear before the agency on June 13. The probe agency had summoned Abhishek Banerjee for questioning in the teachers' recruitment scam case. In his letter to the financial watchdog, Banerjee cited his preoccupation with the ongoing Jan Sanjog yatra and preparations for upcoming panchayat …

'Will appear after polls...': TMC leader Abhishek Banerjee refuses to comply with ED summon on June 13
1 year, 9 months ago

'Will appear after polls...': TMC leader Abhishek Banerjee refuses to comply with ED summon on June 13

India TV News  

West Bengal teacher recruitment scam: A day after the Enforcement Directorate issued summon in connection with the alleged teacher recruitment scam in West Bengal, Trinamool Congress leader Abhishek Banerjee declined to comply with the order. Addressing a public meeting, Banerjee said that in his last appearance before the ED, he had requested the officials not to summon him in the …

ED issues summons to Abhishek after grilling his wife
1 year, 9 months ago

ED issues summons to Abhishek after grilling his wife

The Hindu  

Trinamool Congress leader Abhishek Banerjee was on Thursday served a notice by the Enforcement Directorate to appear before the agency on June 13 in connection with the West Bengal school job scam hours after his wife Rujira Banerjee was questioned by the agency in connection with the coal pilferage scam. Abhishek Banerjee has also been questioned by the central investigation …

ED questions TMC leader Abhishek Banerjee's wife Rujira in coal pilferage case | READ DETAILS
1 year, 9 months ago

ED questions TMC leader Abhishek Banerjee's wife Rujira in coal pilferage case | READ DETAILS

India TV News  

Coal pilferage case: Senior Trinamool Congress leader Abhishek Banerjee's wife Rujira was grilled by the Enforcement Directorate today for nearly four hours in connection with the coal pilferage case, officials said. Asked about Rujira's questioning by the ED sleuths, West Bengal Chief Minister Mamata Banerjee declined to comment, stating that Rujira would speak in case she felt there was any …

TMC slammed after Bengal job scam suspect mentions working for Abhishek Banerjee
1 year, 9 months ago

TMC slammed after Bengal job scam suspect mentions working for Abhishek Banerjee

Hindustan Times  

Opposition parties targeted the ruling-Trinamool Congress on Wednesday, hours after Enforcement Directorate arrested Sujay Krishna Bhadra, a prime suspect in the West Bengal school recruitment scam. The ED on Wednesday arrested Sujay Krishna Bhadra, a prime suspect in the Bengal school recruitment scam Bhadra was arrested late on Tuesday night after an 11-hour interrogation and was produced before Kolkata’s Bankshall …

‘Won’t be Delhi bosses' pet dog': TMC's Abhishek Banerjee after CBI quizzing in Bengal jobs scam
1 year, 10 months ago

‘Won’t be Delhi bosses' pet dog': TMC's Abhishek Banerjee after CBI quizzing in Bengal jobs scam

Hindustan Times  

After being grilled by the CBI for over nine hours on Saturday in the West Bengal school recruitment scam, TMC national general secretary Abhishek Banerjee called it a ‘waste of time’. Banerjee, who happens to bethe nephew of West Bengal chief minister Mamata Banerjee, added that he was being targeted as he refused to be a ‘pet dog of the …

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