Mahua Moitra had said that information about her case were leaked to the media even before she got to know it and this violates her rights guaranteed under the Constitution.
The ED initiated a preliminary inquiry against Paytm Payments Bank earlier this week. The action comes days after the RBI barred the Paytm subsidiary from accepting new deposits from February 29.
This happened after RBI wrote to ED in the last week of November 2023, informing it of possible breaches. Within 10 days, ED wrote back to RBI in December, seeking information on the “entities” that had allegedly violated Fema, sources said. ED had also sought details on entities that had made suspiciously “huge” deposits in Paytm wallets.