Kin of Abhishek s sister-in-law appear before CBI in coal scam case
By IANS |
Published on
Mon, Mar 15 2021 17:51 IST |
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Abhishek Banerjee. (File Photo: IANS). Image Source: IANS News
Kolkata, March 15 : The family members of Trinamool Congress MP Abhishek Banerjee s sister-in-law Menaka Gambhir appeared before the CBI on Monday to record their statements in the multi-crore coal pilferage scam being investigated by the central probe agency.
Gambhir s father-in-law Pawan Arora and her husband Ankush Arora deposed before the CBI.
Meanwhile, the probe agency has postponed the date for the questioning of Trinamool Congrerss leader and West Bengal Education Minister Partha Chatterjee to March 23. Earlier, the agency had summoned the Trinamool leader in connection with the ICore chit fund scam for questioning on March 15 at its Kolkata office.
Chatterjee, considered close to West Bengal Chief Minister Mamata Banerjee has been asked to appear before a Central Bureau of Investigation (CBI) team on March 15, they said.
Updated Mar 12, 2021 | 19:56 IST
The CBI summoned Trinamool Congress leader and Education Minister Partha Chatterjee in connection with the ICore chit fund scam on March 15. Central Bureau of Investigation  |  Photo Credit: IANS
Kolkata: 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.
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.
Investigators, looking into the money-laundering aspect of the Ponzi firms, are trying to know the reason behind the presence of the two ministers at the iCore sponsored programme. Bhuniya had later claimed that as people’s representatives, politicians have to attend many programmes and that mere presence at an event did not prove any criminality.
“I’ve been an honest person all along. I can’t comment on anything as long as I see the notice, ” Chatterjee said.
TMC MP Saugata Roy said: “The two allies of BJP (CBI and ED) are being used at the whims of Centre. It is a ploy before the assembly polls. They are trying to malign the image of the party.”