The Enforcement Directorate (ED) registered a case against Trinamool Congress (TMC) leader Mahua Moitra on Tuesday, April 2. The case has been registered under the Prevention of Money Laundering Act (PMLA), 2002.┬аThe probing agency had issued fresh summons to Moitra and Dubai-based businessman Darshan Hiranandani for questioning in a Foreign Exchange Management Act (FEMA) contravention case. However, Moitra said she would campaign in the Krishnanagar constituency, skipping the ED summons.┬аMahua Moitra to Skip ED Summons in Cash-For-Query Case Today, Says тАШBusy in Election CampaignтАЩ.

Mahua Moitra Booked Under PMLA

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