Mahua Moitra: Enforcement Directorate (ED) on Tuesday arrested West Bengal Trinamool Congress leader Mahua Moitra A case has been registered against. The case has been registered under the Prevention of Money Laundering Act (PMLA) 2002. Last week, Mahua Moitra had said that she would campaign in Krishnanagar constituency, ignoring the summons of the Enforcement Directorate, and she did campaign. She had not gone to New Delhi on the summons of ED. In such a situation, the investigating agency has issued fresh summons to Moitra and Dubai-based businessman Darshan Hiranandani for questioning in the Foreign Exchange Management Act (FEMA) violation case.
ED had sent summons in the Foreign Exchange Management Act case
It is noteworthy that ED had issued fresh summons to Moitra and Dubai-based businessman Darshan Hiranandani for questioning in the case of violation of Foreign Exchange Management Act (FEMA). Mahua Moitra had been called for questioning twice before by the central agency, but she did not appear citing official work and demanded postponement of the notice. According to ED sources, a case has been registered against Mahua under the Foreign Exchange Control Act. Some cases of foreign exchange transactions are in the cognizance of the investigating authorities.
Mahua Moitra: Then ED summoned Mahua Moitra, don’t know why
what was the matter
Lok Sabha member Dubey had alleged that Moitra had received ‘cash and gifts’ from Dubai businessman Hiranandani to target industrialist Gautam Adani and Prime Minister Narendra Modi and others and asked questions in the House. Moitra denied these allegations and claimed It was said that he was being targeted because he had raised questions about the Adani Group.
WB News: Death toll in Jalpaiguri storm rises to 5, Mamata Banerjee meets victims late night