ED registers case under PMLA Act for Mahua Moitra
ED registers case under PMLA Act for Mahua Moitra

Mahua Moitra, the leader of the Trinamool Congress (TMC) and a former MP, is going to have further problems. The Enforcement Directorate has filed a money laundering case against Mahua Moitra in a cash-for-query row.

Mahua Moitra had just received a new summons from the Central Investigation Agency to appear for interrogation over the FEMA violation case, but she disregarded it.

Mahua Moitra and businessman Darshan Hiranandani of Dubai were summoned by the Enforcement Department (ED) to appear in court on alleged violations of the Foreign Exchange Management Act (FEMA).

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The central agency had twice summoned Mahua Moitra for questioning; however, she did not show up, citing official responsibilities, and she requested a postponement of the notice.

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