ED summons Mahua Moitra, Darshan Hiranandani on March 28 in foreign exchange violation case
Wednesday, 27 March 2024 The Enforcement Directorate (ED) has summoned TMC leader Mahua Moitra for questioning in a foreign exchange violation case. The agency asked the expelled MP to appear on March 28 for recording her statement under FEMA provisions. ED seeks to question Mahua once she appears before them. The case under scrutiny involves transactions linked to a non-resident external (NRE) account.
Sunita Kejriwal, wife of Delhi chief minister Arvind Kejriwal, said the AAP supremo would do a big expose on the Delhi liquor policy case in court on March 28 when his ED remand will come to an end. “When I met him yesterday, Kejriwal told me that ED has carried out around 250 raids in the last two...
The Enforcement Directorate levied a fine exceeding Rs 3.44 crore on BBC World Service India for violating FDI regulations. Additionally, three directors faced.. IndiaTimes
Enforcement Directorate (ED) has frozen cryptocurrency assets worth Rs 1,646 crore as part of a probe into a major $2.4 billion BitConnect scam. Key accused.. IndiaTimes
The Ministry of Home Affairs has sought the President of India's approval to prosecute former Delhi minister Satyendar Jain under Section 218 of the Bharatiya.. IndiaTimes
The Centre has approved the Enforcement Directorate’s (ED) request to prosecute former Delhi CM Arvind Kejriwal and ex-deputy CM Manish Sisodia under the Prevention of Money Laundering Act (PMLA) in the excise policy case. This decision follows Delhi Lt Governor V K Saxena’s recommendation. Both leaders, granted bail earlier, face allegations of irregularities in the 2021-22 excise policy. ED claims non-cooperation during questioning. The approval marks a significant escalation in the case involving Delhi’s former top leaders
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Uttar Pradesh CM Yogi Adityanath criticises opposition leaders, including Congress president Mallikarjun Kharge and TMC supremo Mamata Banerjee, for their.. IndiaTimes
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The Central Bureau of Investigation (CBI) searched Trinamool Congress leader Mahua Moitra's Kolkata residence in a cash-for-query case. This action followed the CBI's filing of a First Information..
Mahua Moitra, recently expelled from Lok Sabha, has been nominated as the Trinamool Congress (TMC) candidate for Krishnanagar. This announcement was made by West Bengal Chief Minister Mamata Banerjee's..
The Lok Sabha Secretariat defends its decision to expel TMC MP Mahua Moitra for sharing log-in credentials with a Dubai-based businessman. Discover the legal battle unfolding in the highest court as..