ED summons Mahua Moitra, Darshan Hiranandani on March 28 in foreign exchange violation case

Credit: IndiaTimes- Published on March 27, 2024
The Enforcement Directorate (ED) has summoned TMC leader Mahua Moitra for questioning in a foreign exchange violation case. The agency asked the expelled MP to appear on March 28 for recording her statement under FEMA provisions. ED seeks to question Mahua once she appears before them. The case under scrutiny involves...

Video credit: Oneindia
Published on March 27, 2024 -  02:47
Kejriwal Arrest: Sunita Kejriwal says Big Expose on the Liquor Policy Case on March 28| Oneindia
Sunita Kejriwal, wife of Delhi chief minister Arvind Kejriwal, said the AAP supremo would do a big expose on the Delhi liquor policy case in court on March 28 when his ED remand will come to an end. โ€œWhen I met him yesterday, Kejriwal told me that ED has carried out around 250 raids in the last two years in this "so-called" liquor scam and no money has been found," added Sunita. On March 21, Arvind Kejriwal was arrested by the probe agency in the excise policy-linked money laundering case. Sunita Kejriwal, in a briefing, said her husband will reveal the truth about the case on March 28 and also present evidence. Watch the video here. #ArvindKejriwal #SunitaKejriwalOnKejriwalArrest #SunitaKejriwalReactsToKejriwalArrest #SunitaKejriwalBigExpose #MegaRally #INDIABlocRally #KejriwalArrestOppositionRally #OppositionRallyKejriwalArrest #HighCourtChallenge #ImmediateRelease #KejriwalArrest #LegalAction #DelhiHighCourt #LegalBattle #EnforcementDirectorate #UrgentHearing #LegalJustice #AAPLeader ~PR.152~ED.101~GR.124~HT.96~

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Mahua Moitra

Indian politician (born 1974)
TMC MP Mahua Moitra filed a complaint with the Inter-Parliamentary Union against Parliamentary Affairs Minister Kiren Rijiju, alleging he threatened her during a..
Credit: IndiaTimes - Published 1 week ago

TMC MP Mahua Moitra criticized certain members of the higher judiciary, alleging compromise of judicial independence and integrity. She targeted ex-CJI DY..
Credit: IndiaTimes - Published 1 week ago


Enforcement Directorate

Law enforcement agency and economic intelligence agency of India
Delhi's Lieutenant Governor VK Saxena granted permission to the Enforcement Directorate to prosecute Chief Minister Arvind Kejriwal in the liquor policy case...
Credit: IndiaTimes - Published 1 day ago

Several Maharashtra ministers, including deputy chief minister Ajit Pawar, are under ongoing Enforcement Directorate (ED) investigations for money laundering...
Credit: IndiaTimes - Published 1 week ago


Trinamool Congress

Political party in India
A BJP MP gave Congress MP Priyanka Gandhi a bag with 'Genocide of Sikhs' written on it. This happened at Parliament. The bag referred to the 1984 events. Gandhi..
Credit: IndiaTimes - Published 2 days ago

Trinamool Congress MP Derek O'Brien criticized Rajya Sabha Chairman Jagdeep Dhankhar for allegedly speaking for nearly 30% of the Upper House's functional time..
Credit: IndiaTimes - Published 2 days ago

West Bengal Chief Minister Mamata Banerjee criticized Union Home Minister Amit Shah's remarks on Dr. B.R. Ambedkar as "casteist" and "anti-Dalit." Banerjee..
Credit: IndiaTimes - Published 4 days ago

A day after National Conference veteran and J&K CM Omar Abdullah rubbished Congress's allegations of EVM tampering, Abhishek Banerjee, an MP of another INDIA..
Credit: IndiaTimes - Published 6 days ago


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