Tag: Maneka Gambhir

Trinamool’s Abhishek Banerjee’s Relative Summoned In Money Laundering Case
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Trinamool’s Abhishek Banerjee’s Relative Summoned In Money Laundering Case

[ad_1] Maneka Gambhir is the sister-in-law of Trinamool Congress MP Abhishek Banerjee.New Delhi/Kolkata: Trinamool Congress MP Abhishek Banerjee's sister-in-law Maneka Gambhir was on Saturday evening stopped by the ED at the Kolkata airport from flying abroad and was handed over summons to join investigation in a money laundering case, official sources said.Maneka Gambhir had reached the airport to take a flight to Bangkok departing around 9 PM.The sources said on Sunday that Maneka Gambhir was denied immigration clearance on the basis of a Look Out Circular (LOC) issued against her by the federal probe agency.She was stopped by the immigration authorities and the Enforcement Directorate (ED) was informed following which they reached the airport, spoke to her and denied her permission to...
Trinamool Leader Abhishek Banerjee’s Sister-In-Law To Be Questioned In Coal Scam Case In Kolkata
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Trinamool Leader Abhishek Banerjee’s Sister-In-Law To Be Questioned In Coal Scam Case In Kolkata

[ad_1] Maneka Gambhir is the sister-in-law of Trinamool Congress MP Abhishek Banerjee. (FILE)Kolkata: Calcutta High court on Tuesday directed the Enforcement Directorate to question Maneka Gambhir, the sister-in-law of Trinamool Congress MP Abhishek Banerjee, in the alleged coal scam at it regional office in Kolkata and not to take coercive steps against her till the next date of hearing.Justice Moushumi Bhattacharya directed the central probe agency to quiz Gambhir at its zonal office in Kolkata in September or whenever she is summoned.The matter will come up for hearing again after five weeks, the court directed.Ms Gambhir had challenged the summons by the Enforcement Directorate or ED to appear before it in Delhi in connection with the case and sought direction to the agency to allow ...