Cash-for-query case: After CBI, now ED files FIR against Mahua Moitra, Hiranandani.

Enforcement Directorate (ED) files money laundering case against Trinamool Congress leader Mahua Moitra in connection with cash-for-query scandal. ED takes cognisance of Central Bureau of Investigation (CBI) FIR filed under Indian Penal Code (IPC) and Prevention of Corruption Act. ED action follows Moitra's refusal to appear for questioning in the Foreign Exchange Management Act (FEMA) violation case.

April 02, 2024
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