ED summons Mahua in FEMA violation case

Tribune News Service

Updated At : 01:12 PM Feb 16, 2024 IST

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New Delhi, February 15

The Enforcement Directorate on Thursday summoned Trinamool Congress leader and former MP Mahua Moitra to appear before the agency on February 19 for questioning in the Foreign Exchange Management Act (FEMA) contravention case, sources informed.

Moitra is also under investigation by the Central Bureau of Investigation (CBI), which is conducting a preliminary inquiry into allegations referred by the Lokpal.

BJP MP Nishikant Dubey had accused Moitra of targeting the Adani Group and Prime Minister Narendra Modi in Lok Sabha questions, allegedly at the behest of businessman Darshan Hiranandani in exchange for gifts.

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