CBI writes to bank seeking details on Malay Ghatak's transaction

 

The bank accounts of Minister Malay Ghatak and his family members are now under the CBI's eye in the coal smuggling case. This time, the central investigation agency sent a letter to the bank and asked for details of the transaction. The bank officials have been ordered to appear with the documents on December 13.

Malay Ghatak has been under the attention of CBI and ED for a long time in the coal smuggling case. The Central Investigation Agency has summoned him several times. Investigators also searched his home and office. At that time they collected several documents. ED's complaint was that Malay Ghatak repeatedly avoided attendance. He even approached the court to demand protection. He appeared to the court only one time.

Now the bank accounts of the minister and his family members are being looked into by the CBI. It is known that letters have been sent to the banks by the Central Investigation Agency. It has been clarified that banks should provide detailed information about the transactions of Malay Ghatak and his family members from the date of account creation. The documents have been ordered to be handed over to the CBI at the Nizam Palace on the 13th.

Location: Kolkata, West Bengal, India

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