CBI summons kin of Abhishek s sister-in-law, TMC leader for questioning
By IANS |
Published on
Fri, Mar 12 2021 20:57 IST |
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Abhishek Banerjee. (Photo: Kuntal Chakrabarty/IANS). Image Source: IANS News
Kolkata, March 12 : Moving ahead with its probe into the illegal coal smuggling case and the ICore chit fund case, the Central Bureau of Investigation (CBI) has summoned Trinamool Congress MP Abhishek Banerjee s sister-in-law Menka Gambhir s father-in-law and husband for questioning.
The CBI also summoned Trinamool Congress leader and Education Minister Partha Chatterjee in connection with the ICore chit fund scam on March 15.
A source related to the probe told IANS: The CBI has summoned Menka Gambhir s father-in-law Pawan Arora and husband Ankush Arora for questioning on March 15 at its office here.
Moving ahead with its probe into the illegal coal smuggling case and the ICore chit fund case, the Central Bureau of Investigation (CBI) has summoned Trinamool Congress MP Abhishek Banerjees sister-in-law Menka Gambhirs father-in-law and husband for questioning
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ED searches 15 locations in poll-bound Bengal
By IANS| Published: 26th February 2021 11:55 am IST
Kolkata, Feb 26 : Multiple teams of the Enforcement Directorate (ED) on Friday carried out searches at 15 locations in poll-bound West Bengal in connection with the coal smuggling money laundering case.
The ED action comes almost one and half month after it had carried out searches at 12 locations in the state in the same case.
An ED official related to the probe told IANS, “Multiple teams of ED are carrying out searches at 15 locations in Kolkata, Purulia and Durgapur of West Bengal.”
The official, wishing not to be named, said that the action of the financial probe agency was based on the assessment of the documents it seized during the raids it carried out at a dozen locations on January 11.
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Multiple teams of the Enforcement Directorate (ED) on Friday carried out searches at 15 locations in poll-bound West Bengal in connection with the coal smuggling money laundering case.
The ED action comes almost one and half month after it had carried out searches at 12 locations in the state in the same case.
An ED official related to the probe told IANS, Multiple teams of ED are carrying out searches at 15 locations in Kolkata, Purulia and Durgapur of West Bengal.
The official, wishing not to be named, said that the action of the financial probe agency was based on the assessment of the documents it seized during the raids it carried out at a dozen locations on January 11.