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Mahua Moitra case: TMC leader Mohua Moitra skips ED summons in Foreign Exchange Management Act case

Trinamool Congress leader Mahua Moitra did not appear for the Enforcement Directorate s (ED) summons on February 19 regarding a foreign exchange contravention case. The ED had summoned her to its Delhi headquarters, seeking her statement under the Foreign Exchange Management Act. Moitra is also under investigation by the Central Bureau of Investigation, based on a reference from the Lokpal.

Lokpal-referred complaint against Mahua Moitra: CBI asks lawyer Dehadrai to appear before it | India News

India News: The CBI has summoned lawyer Jai Anant Dehadrai to appear before it on Thursday as part of its investigation into former TMC MP Mahua Moitra's Lokpal-r

Mahua Moitra leaves govt bungalow after DoE sends team to evict official residence

Following the dispatch of a team of officials by the Directorate of Estates on Friday to evict her, former TMC MP Mahua Moitra has now formally vacated her government residence. According to Moitra s counsel, Shadan Farasat, the possession of the house has been surrendered to the officials of the Directorate of Estates. Moitra is currently under scrutiny for her involvement in the cash-for-query scandal.

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