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ED registers money laundering case against TMC's Mahua Moitra

Moitra was expelled as a Lok Sabha Member of Parliament (MP) on December 8 following the Ethics panel's determination of her guilt in the 'cash-for-query' case. has denied any wrongdoing and claimed she was being targeted as she had raised questions on the deals of the Adani Group.

Reported By : Atul Bhatia Edited By : Hritika Mitra
New Delhi
Updated on: April 02, 2024 23:48 IST
Mahua Moitra
Image Source : FILE Mahua Moitra

The Enforcement Directorate registered a case against TMC leader Mahua Moitra on Tuesday.  A case has been registered under the Prevention of Money Laundering Act (PMLA), 2002. This is the second case which the ED so far has registered against Moitra. The first one is linked to the discrepancies in a foreign exchange contravention case under which the ED has issued three summons to Moitra and she did not appear yet before the investigators in response to the case.

The move comes days after the Central Bureau of Investigation (CBI) filed a First Information Report (FIR) agaist Moitra acting on the directions of anti-corruption ombudsman Lokpal.The Lokpal had issued the directions to the CBI after receiving findings of the agency's preliminary inquiry into allegations made by Bharatiya Janata Party Lok Sabha member Nishikant Dubey against Moitra.

The Lokpal had directed the CBI to submit its findings in six months before it after investigating all aspects of the complaints against her in the matter. Lok Sabha had expelled Moitra in December last year for "unethical conduct". The former MP has challenged her expulsion in the Supreme Court and will again be on the hustings during the general elections as the TMC's candidate from the Krishnanagar Lok Sabha seat in West Bengal.

The Lokpal found that 'allegations levelled against the RPS (Respondent Public Servant), most of which are supported by cogent evidence, are extremely serious in nature, especially in view of the position held by her.' "Therefore, in our considered opinion, a deeper probe is required to establish the truth. This is vital in view of the position and status held by the RPS at the relevant point of time," said the order of the Lokpal bench, comprising Justice Abhilasha Kumari (judicial member) and members Archana Ramasundaram and Mahender Singh.

ALSO READ | Mahua Moitra skips ED summons in FEMA case to campaign in Bengal's Krishnanagar for Lok Sabha polls

ALSO READ | ED summons TMC leader Mahua Moitra for questioning in FEMA case on March 28

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