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ED summons TMC leader Mahua Moitra for questioning in FEMA case

  • Enforcement Directorate summons TMC leader Mahua Moitra for questioning in a FEMA case on March 11
  • Fresh summons issued after Moitra failed to appear before the agency on February 19 in Delhi
  • ED probing undisclosed foreign transactions involving Moitra under FEMA

04 Mar 2024

ED summons TMC leader Mahua Moitra for questioning in FEMA case

Enforcement Directorate (ED) has summoned Trinamool Congress (TMC) leader Mahua Moitra for questioning in a FEMA contravention case on March 11. According to sources, the ED has issued fresh summons to Moitra, who is also an expelled Lok Sabha MP, after she failed to appear before the agency on February 19 in Delhi, as requested earlier. The agency aims to record her statement regarding undisclosed foreign transactions under FEMA.

Officials familiar with the matter revealed that the case against Moitra has been registered under FEMA due to suspicions surrounding certain foreign transactions, including undisclosed ones. The ED is actively investigating these transactions under the purview of the Act, signaling a stringent approach towards financial irregularities.

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