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Enforcement Directorate Files Money Laundering Case Against Mahua Moitra

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  • Published On: April 02, 2024
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In more trouble for Trinamool Congress leader Mahua Moitra, the Enforcement Directorate today filed a money laundering case against her in connection with the alleged cash-for-query case. The probe agency recently issued a fresh summons to Ms Moitra for questioning in a Foreign Exchange Management Act (FEMA) contravention case which she gave a miss.
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