ED files money laundering case against TMC leader Mahua Moitra in cash-for-query scam

The Enforcement Directorate filed a money laundering case against TMC leader Mahua Moitra on Tuesday in connection with a cash-for-query controversy involving Dubai-based businessman Darshan Hiranandani. The new case against the TMC leader pertains to a violation of the Foreign Exchange Management Act (FEMA).
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