ED summons Mahua on February 19 in FEMA case

ED summons Mahua on February 19 in FEMA case

[ad_1] NEW DELHI: The Enforcement Directorate has summoned Trinamool Congress (TMC) leader and former Lok Sabha MP Mahua Moitra for questioning in a case of FEMA contravention, while another TMC leader Deepak Adhikari was asked to appear before the agency in a...
ED Raids on Kings Group in Hyderabad on FEMA Cases

ED Raids on Kings Group in Hyderabad on FEMA Cases

[ad_1] Hyderabad: The Directorate of Enforcement (ED) carried out searches at seven locations in and around Hyderabad linked to Kings Group of companies and its associated individuals, entities under the provisions of the Foreign Exchange Management Act (FEMA),...
ED summons TMC leader Mahua Moitra in FEMA case

ED summons TMC leader Mahua Moitra in FEMA case

[ad_1] NEW DELHI: The Enforcement Directorate has summoned TMC leader and former Lok Sabha MP Mahua Moitra for questioning in a FEMA contravention case next week, official sources said Thursday.The 49-year-old politician has been asked to depose on February 19 at the...