City
Epaper

ED issues third summons to Mahua Moitra in FEMA violation case

By IANS | Updated: March 27, 2024 15:15 IST

New Delhi, March 27 The Enforcement Directorate (ED) has issued a third summons to Trinamool Congress leader Mahua ...

Open in App

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

ssh/dan

Disclaimer: This post has been auto-published from an agency feed without any modifications to the text and has not been reviewed by an editor

Open in App

Related Stories

International"Yoga is everywhere...": Delegates arrive in Rishikesh ahead of Yoga Day celebrations

InternationalCGI New York marks International Yoga Day 2025 with celebrations in Westchester and Times Square

InternationalEarthquake of magnitude 4.0 jolts Tajikistan

InternationalIranian missile strike damages historic mosques in Israel's Haifa

Other SportsNeeraj Chopra wins Paris Diamond League with dominant first-round throw of 88.16m

National Realted Stories

NationalBJP govt providing good governance to all communities across Tripura: CM Saha

NationalOp-Sindoor's message: New India will respond with strength and strategy, says Rajnath

NationalRs 94 lakh embezzled at CNG pump in Vadodara; 17 employees booked

NationalDrugs valued at Rs 6.56 crore seized in Assam, Mizoram; 6 arrested

NationalASI to host Yoga Day celebrations at 81 historic sites, entry fee waived across all monuments