The Enforcement Directorate has initiated a money laundering case against Trinamool Congress leader Mahua Moitra in connection with a cash-for-query row. The case was filed after the ED wrote a letter to the Central Bureau of Investigation seeking details regarding an earlier FIR registered under sections of criminal conspiracy and various corruption charges.
The Enforcement Directorate has filed a money laundering case against TMC leader Mahua Moitra in a cash-for-query row: Sources 🗞️ Catch the day's latest news and updates ➠ https://t.co/fnlJjBu8g1 https://t.co/4tqn5Hfdlm
The Enforcement Directorate has filed a money laundering case against TMC leader Mahua Moitra in a cash-for-query row: Sources https://t.co/U5Gw21aSMk
ED files a money laundering case against TMC leader #MahuaMoitra in cash-for-query probe https://t.co/EHE7voVEJy https://t.co/5Ygn7N5uyT
ED files money laundering case against #MahuaMoitra in cash for query case. @Sreya_Chattrjee joins @PreetiChoudhry with more details. #Mission2024 https://t.co/MLAzMsciPv
ED has filed money laundering case against Mahua Moitra. Waiting to see Mahua Moitra sitting next to Shahjahan Sheikh. 😂😂 https://t.co/IJCkFyOtbg
#Breaking ED Mulls Money Laundering Case on #MahuaMoitra ED has written a letter to the CBI and has sought the details of the CBI FIR that was earlier registered. The CBI FIR was filed under the sections of IPC for criminal conspiracy and various sections of the corruption… https://t.co/BwsdNbt8jX
🔴 #BREAKING | Probe agency Enforcement Directorate files money laundering case against TMC leader Mahua Moitra in cash-for-query row