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Delhi High Court rejects plea by Mahua Moitra to restrain ED from leaking details about FEMA probe to media - Vimarsana News

Delhi High Court rejects plea by Mahua Moitra to restrain ED from leaking details about FEMA probe to media

Mahua Moitra had said that information about her case were leaked to the media even before she got to know it and this violates her rights guaranteed under the Constitution.

Mahua Moitra moves Delhi High Court to restrain ED from leaking sensitive info to media on FEMA probe - Vimarsana News

Mahua Moitra moves Delhi High Court to restrain ED from leaking sensitive info to media on FEMA probe

Several media houses had reported that Mahua Moitra was summoned by ED in a FEMA investigation.

Paytm crisis: ED hasn't found any FEMA violation in Paytm Payments Bank case, says report - Vimarsana News

Paytm crisis: ED hasn't found any FEMA violation in Paytm Payments Bank case, says report

The ED initiated a preliminary inquiry against Paytm Payments Bank earlier this week. The action comes days after the RBI barred the Paytm subsidiary from accepting new deposits from February 29.

ED summons Mahua on Feb 19 in FEMA violation case - Vimarsana News

ED summons Mahua on Feb 19 in FEMA violation case

On December 8, Moitra was expelled from the Lok Sabha on the recommendation of the ethics committee of the House | Latest News India

Paytm bank: ED tapped RBI for more info on FX violations by those using Paytm Payments Bank - Vimarsana News

Paytm bank: ED tapped RBI for more info on FX violations by those using Paytm Payments Bank

This happened after RBI wrote to ED in the last week of November 2023, informing it of possible breaches. Within 10 days, ED wrote back to RBI in December, seeking information on the “entities” that had allegedly violated Fema, sources said. ED had also sought details on entities that had made suspiciously “huge” deposits in Paytm wallets.