Wednesday, June 29, 2022

ED summons Rujira Banerjee, Abhishek’s wife in coal mine

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Rujira Banerjee, wife of Trinamool All India General Secretary Abhishek Banerjee, has been summoned by the ED in the coal smuggling case. Rujira Banerjee was summoned to the CGO complex on Thursday. He entered the ED office with the child in his lap around 11 am. He was surrounded by tight security

According to CBI sources, Anup Majhi alias Lala, the main accused in the coal smuggling case, had diverted the money to a bank account. The CBI has come to know that the account is in the name of Rujira. Anup Majhi told Inspector Ashok Mishra how Anup Majhi’s money was transferred to a foreign account. Ashok Mishra again told Anup’s accountant Neeraj Singh. Neeraj then asks Anup Majhi if he will send a large sum of money. Anup asked the boatman to pay. Neeraj then sent the money to Bangkok’s account. Neeraj sent screenshot of WhatsApp chat to Ashok and Anup.

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A few days ago, the CBI had questioned Rujira. Incidentally, the first CBI came to interrogate Rujira on February 23. The next day, on February 24, the CBI went to Rujira’s sister’s house. About fifteen months later, the CBI came to Rujira’s house again for questioning. The CBI got some information. According to CBI sources, some of the answers were mixed. That is why interrogation again. The CBI issued a notice to Rujira. The Central Intelligence Agency came to the house and interrogated Rujira.

How did Anup Majhi’s money go to Bangkok account? There are several inconsistencies in the answer to this question. The CBI is questioning Rujira about that account. The CBI claimed that the bank account was in the name of Rujira. How to transact money in a foreign account? Central agency 6 looking for answers

Published by:Rachana Majumder

First published:

Tags: ED, Rujira Banerjee



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