Page 2 - Fema Case News Today

The ED wants to question Mahua Moitra and record her statement under the provisions of the Foreign Exchange Management Act (FEMA) once she deposes. Transactions linked to a non-resident external (NRE) account are under the scanner of the agency in the case apart from a few other foreign remittances and transfer of funds, the sources said.

The 49-year-old politician has been given a week's time by the Directorate to appear after she sent a communication to the agency expressing her inability to depose, they said.

ED summons TMC leader Mahua Moitra on Feb 19 for probe in FEMA case. | Latest News India

The Enforcement Directorate summoned former TMC MP Mahua Moitra for questioning on February 19 in a case related to violations of the Foreign Exchange Management Act (FEMA). Moitra is also under investigation by the CBI for alleged misconduct, initiated based on a referral from the Lokpal.

BJP MP Nishikant Dubey, who had levelled the allegations against Moitra, had told The Indian Express earlier that the Lokpal had forwarded its complaint to the CBI for investigation.

India News: TMC leader and former Lok Sabha MP Mahua Moitra has been summoned by Enforcement Directorate for questioning on Feb 19 in connection with some transac

In view of the agency withdrawing the summons, the HC disposed of the petitions but at the same time, the court also said that the ED was free to continue with its investigation into the matter.

The Enforcement Directorate has summoned senior Kerala CPI(M) leader Thomas Isaac for questioning in a FEMA case linked to probe into the alleged violations in the financial dealings of KIIFB during his tenure as the finance minister in the previous

The 71-year-old politician has been asked to depose at the agency office in Kochi on January 12. | Latest News India

Rajasthan Chief Minister Ashok Gehlot voiced concerns after the Enforcement Directorate summoned his son, Vaibhav Gehlot. Gehlot pointed out the sequence of events, noting that on October 25, the Congress launched initiatives benefiting women in Rajasthan, and on October 26, the Enforcement Directorate conducted raids on Rajasthan Congress President Govind Singh Ji Dotasara and summoned his son.