Foreign Exchange Management Act – TheNewsay https://thenewsay.com Thu, 15 Feb 2024 16:43:58 +0000 en-US hourly 1 https://wordpress.org/?v=6.5.5 https://i0.wp.com/thenewsay.com/wp-content/uploads/2024/02/cropped-TheNewSay-Favicon.png?fit=32%2C32&ssl=1 Foreign Exchange Management Act – TheNewsay https://thenewsay.com 32 32 230920947 ED Summons TMC Leader Mahua Moitra for Questioning in FEMA Case on Feb 19 https://thenewsay.com/ed-summons-tmc-leader-mahua-moitra/ https://thenewsay.com/ed-summons-tmc-leader-mahua-moitra/#respond Thu, 15 Feb 2024 16:40:04 +0000 https://thenewsay.com/?p=4853 ED Summons TMC Leader Mahua Moitra: FEMA Case 2024 – The Enforcement Directorate (ED) has called Trinamool Congress leader Mahua Moitra to appear before them on February 19 for questioning in a case related to the Foreign Exchange Management Act (FEMA). Moitra is also under investigation by the Central Bureau of Investigation (CBI), which is conducting a preliminary inquiry based on allegations referred by the Lokpal.

ED Summons TMC Leader Mahua Moitra: FEMA Case 2024

ED Summons TMC Leader Mahua Moitra
Photo: thehitavada

Moitra Faces Accusations of Targeting Government for Gifts

BJP MP Nishikant Dubey has accused Moitra of targeting the Adani Group and Prime Minister Narendra Modi in Lok Sabha, allegedly in exchange for gifts from businessman Darshan Hiranandani. Additionally, he claims Moitra compromised national security for monetary gains. In December, Moitra was expelled from Lok Sabha over these allegations.

Also Read: ED Summons TMC Leader Mahua Moitra

Neither Lok Pal has uploaded any referral order on the website as per the Lokpal Act, nor has CBI released any official statement. ‘Sources’ telling journalists, as per the usual media circus. Hope the ₹13,000 crore Adani coal scam merits a CBI preliminary inquiry before my witch-hunt,”

Moitra had stated in November.

Moitra Denies Wrongdoing and Submits Responses to CBI

To ED Summons TMC Leader Mahua Moitra, Moitra, consistently denying any wrongdoing, submitted her responses to a CBI questionnaire on Thursday regarding corruption allegations in her parliamentary inquiries. The CBI is currently reviewing her responses and will subsequently submit a report to the anti-corruption ombudsman Lokpal, which initiated the matter.

The CBI is conducting a preliminary inquiry into the accusations against Moitra based on Lokpal’s reference. As part of its investigation, the agency has reportedly spoken to lawyer Jai Dehadrai and businessman Darshan Hiranandani.

(Information sourced from PTI)

Also Read: ED Summons TMC Leader Mahua Moitra

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