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ED Summons Mahua Moitra, Darshan Hiranandani On March 28 In Foreign Exchange Violation Case | WATCH

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March 28, 2024

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Top News | Mahua Moitra, the leader of the Trinamool Congress, has been called in by the Enforcement Directorate to appear in court on a charge of violating foreign exchange laws, sources said on Wednesday. The organisation wishes to speak with Moitra over transactions connected to a non-resident external, or NRE, account in addition to a few cases of money transfers and remittances from outside. Moitra has refuted any misconduct pertaining to the issue. The former Lok Sabha MP from Krishnanagar has received three summonses from the Enforcement Directorate; she ignored the first two, alleging difficulties with her schedule, and requested an extension from the organisation. Keep an eye on Mirror Now for the latest developments.

#tmc #mahuamoitra #ed #enforcementdirectorate #cashforquery #cashforqueryscam #trinamoolcongress #mahua #mirrornow #topnews #englishnews #latestnews #latestupdates

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Top NewsMahua MoitraTrinamool CongressEnforcement DirectorateWednesday TheLok Sabha MPSUBSCRIBE NOWFor More Updates

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ED Summons Mahua Moitra, Darshan Hiranandani On March 28 In Foreign Exchange Violation Case | WATCH · Mirror Now · Sentinel