Home Blogs Probe agency ED files money laundering case against Trinamool’s Mahua Moitra

Probe agency ED files money laundering case against Trinamool’s Mahua Moitra

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Probe agency ED files money laundering case against Trinamool’s Mahua Moitra

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The Enforcement Directorate (ED) has filed a money laundering case against Trinamool Congress (TMC) leader Mahua Moitra in connection with the cash-for-queries case.

The Central Bureau of Investigation has also filed an FIR against Moitra, a former TMC MP from Krishnanagar seat in West Bengal on the directions of the Lokpal. In December 2023, Lok Sabha Speaker had expelled Moitra for “unethical conduct”. 

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