The Enforcement Directorate filed a money laundering case against TMC leader Mahua Moitra on Tuesday in connection with a cash-for-query controversy involving Dubai-based businessman Darshan Hiranandani. The new case against the TMC leader pertains to a violation of the Foreign Exchange Management Act (FEMA).
TMC s Mahua Moitra to skip ED summons today, will campaign in her constituency aninews.in - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from aninews.in Daily Mail and Mail on Sunday newspapers.
TMC leader Mohua Moitra skips 3rd ED summons in Foreign Exchange Management Act case webindia123.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from webindia123.com Daily Mail and Mail on Sunday newspapers.
The 49-year-old Trinamool Congress leader was called for questioning twice earlier by the central agency, but she did not depose citing official work and sought deferment of the notice.
TMC s Mahua Moitra To Skip ED Summons Today, Will Campaign In Her Constituency dailyexcelsior.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from dailyexcelsior.com Daily Mail and Mail on Sunday newspapers.