Amit Agarwal, an aide of kingpin Anup Majhi, has been summoned subsequent week for interrogation in reference to the scam, they mentioned
Agarwal, an aide of kingpin Anup Majhi, has been summoned subsequent week for interrogation in reference to the scam, they mentioned.
Sleuths of the CBI raided premises linked to Agarwal in Kulti, Durgapur and Kolkata on Tuesday.
The CBI remains to be seeking Majhi who’s on the run and a look-out round has additionally been issued towards him.
The CBI is probing the scam over illegally mined coal from the deserted mines of Eastern Coalfields, estimated to be value hundreds of crores of rupees, officers mentioned.
The crime proceeds have been transacted by the hawala route, which the Enforcement Directorate (ED) is probing, they mentioned.
The CBI has additionally questioned Trinamool Congress MP Abhishek Banerjee’s spouse Rujira and his sister-in-law Menaka Gambhir in reference to the case.
Gambhir’s husband and father-in-law have been additionally interrogated.