New Delhi: The Enforcement Directorate (ED) on Tuesday registered a money laundering case against Trinamool Congress leader Mahua Moitra in the cash-for-query probe. The action came based on an FIR filed by the Central Bureau of Investigation (CBI) against the expelled leader.
Notably, the 49-year-old politician skipped the summons by the agency that asked her to appear for questioning in its Delhi office.
Both Moitra and businessman Darshan Hiranandani had been served summons by the ED for questioning in a Foreign Exchange Management Act (FEMA) contravention case. The CBI had raided her house in connection with the cash-for-query case, days after anti-corruption ombudsman Lokpal directed the federal agency to investigate the allegations levelled against her by BJP MP Nishikant Dubey.
New Delhi: The Delhi Police on Thursday registered an FIR against Rahul Gandhi in connection with…
Mumbai: A video which went viral on social media shows Aishwarya Rai and the Bachchan…
New Delhi: The helicopter crash that killed India’s first Chief of Defence Staff (CDS) General…
Bhubaneswar: Around 1500 students who had passed out from different institutes of the Siksha ‘O’…
Mumbai: Rumours about Vijay Deverakonda dating Rashmika Mandanna has been doing the rounds for some…
New Delhi: BJP Members of Parliament (MPs) Pratap Sarangi and Mukesh Rajput, who were admitted…
This website uses cookies.