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ED summons Mahua Moitra, Darshan Hiranandani on March 28 in foreign exchange violation case

IndiaTimes 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.
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