Key Points
The Enforcement Directorate (ED) on Tuesday registered a money laundering case against Trinamool Congress leader Mahua Moitra in the cash-for-query probe...
The case has been registered on the basis of FIR filed by the Central Bureau of Investigation (CBI) against the expelled TMC lawmaker..
Moitra along with businessman Darshan Hiranandani had been served summons by the ED for questioning in a Foreign Exchange Management Act (FEMA) contravention case.e)..
The CBI had raided her premises in connection with the cash-for-query case, days after anti-corruption ombudsman Lokpal directed the federal agency to investigate the allegations levelled against her by BJP MP Nishikant Dubey...
Moitra, who has been renominated by the TMC from Krishnanagar Lok Sabha constituency, was expelled from the Lok Sabha last year..
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