A Delhi court on Saturday issued a bailable warrant against TMC MP Abhishek Banerjee's wife Rujira Banerjee in connection with a complaint filed by the Enforcement Directorate for allegedly refusing to join the probe in a money laundering case linked to an alleged coal scam in West Bengal.
Chief Metropolitan Magistrate Snigdha Sarvaria passed the order on the ED's plea after the agency's special public prosecutor Nitesh Rana told the court that the accused was not appearing before either the court or the probe agency despite several summons issued against her.
The court posted the matter for August 20.
The ED lodged a case under provisions of the Prevention of Money Laundering Act on the basis of a November 2020 FIR registered by the CBI that alleged a multi-crore coal pilferage scam related to the Eastern Coalfields Ltd mines in the state's Kunustoria and Kajora areas in and around Asansol.
Local coal operative Anup Majhi, alias Lala, is alleged to be the prime suspect in the case.
The ED had earlier claimed that Abhishek Banerjee was a beneficiary of funds obtained from this illegal trade. He has denied all charges.
CBI Raids Multiple Locations In Bengal Linked To Coal Pilferage Case In Case Against Trinamool MP's Wife, Court Guidelines For Probe Agencies Abhishek Banerjee's Wife Questioned For Over 8 Hours In Cash-For-Jobs Case Election Results 2024 LIVE Updates: Maharashtra Battle To Decide Real NCP, Sena Election Results LIVE: NDA Takes Massive Lead In Maharashtra, Jharkhand Jharkhand Election Results 2024 LIVE Updates: NDA Crosses Majority Mark Bryan Johnson Sparks Curiosity After Mentioning Poonam Pandey In X Post Maharashtra Poll Results Trending In UK As BJP Crosses Majority Mark Why Some Countries Are More Likely To Believe Nuclear War Won't Happen To Them Track Latest News Live on NDTV.com and get news updates from India and around the world.