{"id":297966,"date":"2023-07-28T18:50:14","date_gmt":"2023-07-28T13:20:14","guid":{"rendered":"https:\/\/www.scconline.com\/blog\/?p=297966"},"modified":"2023-07-28T19:17:04","modified_gmt":"2023-07-28T13:47:04","slug":"west-bengal-coal-scam-sc-directs-ed-withdraw-loc-abhishek-banerjee-and-wife","status":"publish","type":"post","link":"https:\/\/www.scconline.com\/blog\/post\/2023\/07\/28\/west-bengal-coal-scam-sc-directs-ed-withdraw-loc-abhishek-banerjee-and-wife\/","title":{"rendered":"West Bengal Coal Scam| Supreme Court directs ED to withdraw Look Out Circular against MP Abhishek Banerjee and his wife"},"content":{"rendered":"<div style=\"text-align: justify; line-height: 150%;\">\n<p style=\"margin-bottom: 3%;\"><span style=\"font-weight: bold;\">Supreme Court<\/span>: In an application filed by Trinamool Congress MP Abhishek Banerjee and his wife Rujira Banerjee seeking to travel abroad for medical treatment, the division bench of Sanjay Kishan Kaul and Sudhanshu Dhulia, JJ. directed the Directorate of Enforcement (&#8216;ED&#39;) to withdraw the Look Out Circular (&#8216;LOC&#39;) issued against Abhishek Banerjee and his wife in connection with the money laundering allegations in the alleged coal scam.<\/p>\n<p style=\"margin-bottom: 3%;\">Initially, the Delhi High Court was hearing the matter, and in its order, it refused to quash summons issued against Abhishek Banerjee and his wife for appearance in Delhi for interrogation in connection to coal scam. In 2022, the Supreme Court stayed the said order and directed ED to interrogate Abhishek Banerjee and his wife at Kolkata, instead of Delhi.<\/p>\n<p style=\"font-weight: bold;\">Source: Press<\/p>\n<\/div>\n","protected":false},"excerpt":{"rendered":"<p><i>Abhishek Banerjee and his wife Rujira Banerjee were stopped at the airport on 05-06-2023 from travelling abroad because of the Look Out Circular<\/i><\/p>\n","protected":false},"author":67512,"featured_media":297970,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"_jetpack_memberships_contains_paid_content":false,"footnotes":""},"categories":[1188,2],"tags":[57243,2543,45056,37261,19261,59807,27494,59204,59806],"class_list":["post-297966","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-hot_off_the_press","category-news","tag-abhishek-banerjee","tag-Delhi_High_Court","tag-directorate-of-enforcement","tag-ed","tag-money-laundering","tag-rujira-banerjee","tag-summons","tag-trinamool-congress","tag-west-bengal-coal-scam"],"yoast_head":"<!-- This site is optimized with the Yoast SEO Premium plugin v26.4 (Yoast SEO v26.4) - https:\/\/yoast.com\/wordpress\/plugins\/seo\/ -->\n<title>West Bengal Coal Scam SC directs ED to withdraw LOC against MP Abhishek Banerjee and his wife | SCC Blog<\/title>\n<meta name=\"description\" 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directs production of printed documents","author":"Ritu","date":"September 6, 2023","format":false,"excerpt":"The instant matter revolves around a petition filed by Trinamool Congress MP Abhishek Banerjee for quashing the criminal case registered against him in relation to Teacher-Recruitment Scam case.","rel":"","context":"In &quot;Case Briefs&quot;","block_context":{"text":"Case Briefs","link":"https:\/\/www.scconline.com\/blog\/post\/category\/casebriefs\/"},"img":{"alt_text":"calcutta high court","src":"https:\/\/i0.wp.com\/www.scconline.com\/blog\/wp-content\/uploads\/2023\/04\/calcutta-high-court.webp?resize=350%2C200&ssl=1","width":350,"height":200,"srcset":"https:\/\/i0.wp.com\/www.scconline.com\/blog\/wp-content\/uploads\/2023\/04\/calcutta-high-court.webp?resize=350%2C200&ssl=1 1x, https:\/\/i0.wp.com\/www.scconline.com\/blog\/wp-content\/uploads\/2023\/04\/calcutta-high-court.webp?resize=525%2C300&ssl=1 1.5x, https:\/\/i0.wp.com\/www.scconline.com\/blog\/wp-content\/uploads\/2023\/04\/calcutta-high-court.webp?resize=700%2C400&ssl=1 2x"},"classes":[]},{"id":297707,"url":"https:\/\/www.scconline.com\/blog\/post\/2023\/07\/26\/calcutta-hc-referred-abhishek-banerjees-plea-against-cbi-ed-probe-to-the-chief-justice-teacher-recruitment-scam-case-scc-blog-legal-news\/","url_meta":{"origin":297966,"position":3},"title":"WB Teacher Recruitment Scam| Calcutta High Court refers TMC leader Abhishek Banerjee&#8217;s plea against CBI-ED probe to the Chief Justice after ED&#8217;s objection","author":"Ritu","date":"July 26, 2023","format":false,"excerpt":"The ED raised preliminary objection for this Court to hear out the matter as per the Supreme Court's order dated 28-04-2023 and the Assignment order dated 01-05-2023.","rel":"","context":"In &quot;Case Briefs&quot;","block_context":{"text":"Case Briefs","link":"https:\/\/www.scconline.com\/blog\/post\/category\/casebriefs\/"},"img":{"alt_text":"calcutta high court","src":"https:\/\/i0.wp.com\/www.scconline.com\/blog\/wp-content\/uploads\/2023\/04\/calcutta-high-court.webp?resize=350%2C200&ssl=1","width":350,"height":200,"srcset":"https:\/\/i0.wp.com\/www.scconline.com\/blog\/wp-content\/uploads\/2023\/04\/calcutta-high-court.webp?resize=350%2C200&ssl=1 1x, https:\/\/i0.wp.com\/www.scconline.com\/blog\/wp-content\/uploads\/2023\/04\/calcutta-high-court.webp?resize=525%2C300&ssl=1 1.5x, https:\/\/i0.wp.com\/www.scconline.com\/blog\/wp-content\/uploads\/2023\/04\/calcutta-high-court.webp?resize=700%2C400&ssl=1 2x"},"classes":[]},{"id":290937,"url":"https:\/\/www.scconline.com\/blog\/post\/2023\/04\/29\/west-bengal-teachers-recruitment-scam-illegality-corruption-abhishek-banerjee-kuntal-ghosh-tmc-justice-abhijit-gangopadhyay-supreme-court-special-hearing-legal-research-explainer-updates-news\/","url_meta":{"origin":297966,"position":4},"title":"West Bengal Teachers&#8217; 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