New Delhi
Abhishek Banerjee, the Trinamool Congress MP and nephew of West Bengal Chief Minister Mamata Banerjee, on Monday joined the investigation into a money laundering case pertaining to alleged coal scam being probed by the Enforcement Directorate (ED).
Banerjee reached ED office in Delhi at around 11.10 am on Monday. His wife Rujira Banerjee will join the probe on Tuesday.
The ED had asked Banerjee and his wife to join the investigation on March 21 and 22.
ED officials will record his statement once again.
Banejree had earlier on September 6, recorded his statement before the ED officials. He was interrogated for around six hours. But the probe agency was not satisfied with his answer and summoned him and his wife again.
In September last year Banerjee and his wife, through their counsel, had moved a plea before the Delhi High Court against the ED summon, but they did not get any relief. Their plea was dismissed by the High Court on March 11.
Abhishek and his wife had sought relief on the ground that they are residents of West Bengal. However, their contention was challenged by Tushar Mehta, the Solicitor General, who was appearing for the ED. He told the court that the ED is not confined by any area under the PMLA.
This case is being probed parallel by the CBI and the ED. The CBI's case was lodged in November last year.