Friday, December 13, 2024
spot_img

ED issues third summons to Mahua Moitra in FEMA violation case

Date:

Share post:

spot_img
spot_img
New Delhi, March 27: The Enforcement Directorate (ED) has issued a third summons to Trinamool Congress leader Mahua Moitra for questioning in connection with a Foreign Exchange Management Act (FEMA) violation case, a source said on Wednesday.

Moitra, who was expelled from Lok Sabha last year in December, has been asked to appear before the ED on Thursday at the ED Headquarters in Delhi, according to sources.

The summons comes after she failed to comply with two earlier summons, missing scheduled appearances on March 11 and February 19.

ED sources said that Moitra has been asked to furnish certain documents pertinent to foreign investments linked to the ongoing investigation.

Moitra had been embroiled in a controversy over allegations of receiving cash in exchange for putting up queries in the Parliament on behalf of businessman Darshan Hiranandani.

IANS

spot_img
spot_img

Related articles

Mamata Banerjee slams Union Cabinet over One Nation, One Election Bill

Kolkata, Dec 12: West Bengal Chief Minister Mamata Banerjee on Thursday slammed the Union Cabinet for clearing the...

PM Modi to launch Rs 7,000 crore projects in Prayagraj; inspect development work for Mahakumbh Mela

New Delhi, Dec 12" Prime Minister Narendra Modi is all set to visit Prayagraj on Friday to inspect...

Historic and exemplary, says PM Modi on Gukesh becoming youngest world chess champion

New Delhi, Dec 12: Indian Prime Minister Narendra Modi has termed Gukesh D. becoming the youngest world chess...

India’s maritime history was neglected for decades: Sarbananda Sonowal

New Delhi, Dec 12: Union Minister Sarbananda Sonowal on Thursday said that India's maritime history was neglected for...