CBI summons businessman Amit Agarwal in coal pilferage scam

Agarwal, an aide of kingpin Anup Majhi, has been summoned next week for interrogation in connection with the scam, sources said on Wednesday.

Published: 17th March 2021 01:04 PM  |   Last Updated: 17th March 2021 01:04 PM   |  A+A-

CBI Headquarters

CBI Headquarters (File Photo | PTI)

By PTI

KOLKATA: The CBI has summoned businessman Amit Agarwal in connection with the multi-crore coal pilferage scam, sources said on Wednesday.

Agarwal, an aide of kingpin Anup Majhi, has been summoned next week for interrogation in connection with the scam, they said.

Sleuths of the CBI raided premises linked to Agarwal in Kulti, Durgapur and Kolkata on Tuesday.

The CBI is still in search of Majhi who is on the run and a look-out circular has also been issued against him.

The CBI is probing the scam over illegally mined coal from the abandoned mines of Eastern Coalfields, estimated to be worth thousands of crores of rupees, officials said.

The crime proceeds have been transacted through the hawala route, which the Enforcement Directorate (ED) is probing, they said.

The CBI has also questioned Trinamool Congress MP Abhishek Banerjee's wife Rujira and his sister-in-law Menaka Gambhir in connection with the case.

Gambhir's husband and father-in-law have been also interrogated.

Follow The New Indian Express channel on WhatsApp



Comments

Disclaimer : We respect your thoughts and views! But we need to be judicious while moderating your comments. All the comments will be moderated by the newindianexpress.com editorial. Abstain from posting comments that are obscene, defamatory or inflammatory, and do not indulge in personal attacks. Try to avoid outside hyperlinks inside the comment. Help us delete comments that do not follow these guidelines.

The views expressed in comments published on newindianexpress.com are those of the comment writers alone. They do not represent the views or opinions of newindianexpress.com or its staff, nor do they represent the views or opinions of The New Indian Express Group, or any entity of, or affiliated with, The New Indian Express Group. newindianexpress.com reserves the right to take any or all comments down at any time.

flipboard facebook twitter whatsapp