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Moitra, known for her outspokenness and fiery debates in the Lok Sabha, was expelled from the Lower House in December last year after a parliamentary Ethics Committee's report held her accountable for accepting gifts and illegal gratification.
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).
India News: NEW DELHI: The Enforcement Directorate has filed money laundering case against Trinamool Congress leader Mahua Moitra, who was expelled from Lok Sabha.
The central agency's action comes days after Moitra skipped the summons issued by the ED that asked her to appear for questioning.
Moitra, known for her bold speeches and debates in the Lok Sabha, was expelled from the Lower House in December last year following a parliamentary Ethics Committee's report, which found her responsible for accepting gifts and illegal gratification.