Mahua Moitra Summoned Again In Foreign Exchange Violation Case: Sources
NDTV
Mahua Moitra has denied the bribery charges but has said she did share portal credentials, arguing it is common practice among MPs.
Trinamool Congress leader Mahua Moitra has been summoned by the Enforcement Directorate for questioning in an alleged foreign exchange violation case, sources said Wednesday.
The agency wants to question Ms Moitra over transactions linked to a non-resident external, or NRE, account, as well as a few instances of foreign remittances and transfer of funds, sources said.
The agency's summons - its third to the former Krishnanagar Lok Sabha MP - came days after the Central Bureau of Investigation filed a police case and raided her Kolkata home in the cash-for-query case that led to Ms Moitra's hugely controversial expulsion from Parliament in December.