ED summons Mahua Moitra on February 19 in FEMA case | India News
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
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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.