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Own report: Not two. Four accounts! Only England and Thailand, the money in the accounts of these two countries is not like that! Abhishek Banerjee’s wife, Rujira Banerjee, used to send money from her account to a total of 4 countries. Besides Bangkok and London, there are accounts from two more countries. All these accounts are the accounts of Rujira Bandyopadhyay. Illegal transactions were made through all accounts. That is what the CBI has demanded.
Incidentally, the CBI went to Abhishek Banerjee’s home in Koylakand today and sent a notice to his wife Rujira Banerjee. The ad directed to appear today. He was given a 3 pm deadline to appear. But so far no one has approached the CBI on the notice. According to CBI sources, since Rujira Banerjee is a woman, officials will not go to Santiniketan today. Instead, the Central Intelligence Agency will issue a second advisory on Sunday. Note that the CBI spoke with Rujira on Saturday. Yesterday, the CBI informed Rujira about today’s notice. Rujira’s sister accepted the notice when she went home today.
According to CBI sources, Abhishek’s wife and sister (Rujira) are also under surveillance by the Central Intelligence Agency. Investigators also want to question Abhishek’s sister-in-law, Monica Gambhir. The CBI has also sent him a notice. Notice has been mailed. Monica Gambhir lives on the 1603 floor of Tower Three of the Uphar Luxury Complex. CBI officials want to question him when he returns home at 11 a.m. tomorrow. So they told him to stay home. According to CBI sources, the money used to go from Rujira’s account to Monika’s account every month.
Investigators have revealed that Rujira Banerjee has teamed up with Binoy Mishra, another kingpin of the coal scandal. The IWC has found the whereabouts of a mediator named Neeraj Singh. He is a public accountant from Srirampur. According to CBI sources, Binoy used to deposit money in Neeraj Singh’s account. Anup Majhi aka Lala, the head of the coal smuggling, used to obtain money from Binoy Mishra in Calcutta. The money was distributed to various influential people in Calcutta.
Now when the IWC went home and took notice, Abhishek fired a cannon on Twitter. Abhishek wrote: “The IWC issued a notice on behalf of my wife at 2:00 pm today. But we have full faith in the law. If anyone thinks this may intimidate us, they are doing something wrong. We are not cowards.” On the other hand, BJP leader Shuvendu Adhikari said in response to a notice sent to Abhishek Banerjee’s wife, Rujira, at the coal mine: “The money has gone abroad. It has not only gone to Thailand, but to many other places. ” Babul Supriya said: “I said 3 years ago, the money has been smuggled through Binoy Mishra. And it has also shown the bank statement. Now let the CBI do its job. If you listen, the head will come. And where will it? will the head be? Come on ….! ” Shuvendu further commented on the basis of Babul’s words: “Tolabaj’s nephew should not go to the gallows now! I will ask for it. There is still much to see.”
Read more, ‘How is my Bengali?’ Modi asked Anupam in Bengali as soon as he met her.
CBI notice to Abhishek’s wife, meeting with ‘nephew’ Suvendu
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