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ED registers money laundering case against Mahua Moitra

  • The Enforcement Directorate (ED) registers a money laundering case against Trinamool Congress leader Mahua Moitra
  • The action follows an FIR filed by the Central Bureau of Investigation (CBI) in connection with the cash-for-query probe
  • The move increases legal pressure on Moitra amid allegations of financial impropriety related to the scandal

02 Apr 2024

ED registers money laundering case against Mahua Moitra

The Enforcement Directorate (ED) has taken action in the ongoing cash-for-query probe by registering a money laundering case against Trinamool Congress leader Mahua Moitra. The decision to file the case comes in response to an FIR filed by the Central Bureau of Investigation (CBI) against the expelled TMC lawmaker. The move intensifies the legal scrutiny surrounding Moitra's alleged involvement in the cash-for-query scandal.
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