![\"Enforcement](\"https:\/\/c.ndtvimg.com\/2024-04\/k5p1ma3s_mahua-moitra-pti_625x300_02_April_24.jpeg\"\/ "\\"Enforcement")
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Mahua Moitra has denied any wrongdoing in the matter.<\/p>\n<\/div>\n
New Delhi: <\/b><\/p>\n
In more trouble for Trinamool Congress leader Mahua Moitra, the Enforcement Directorate today filed a money laundering case against her in connection with the alleged cash-for-query case. The probe agency recently issued a fresh summons to Ms Moitra for questioning in a Foreign Exchange Management Act (FEMA) contravention case which she gave a miss.<\/p>\n
The probe agency wanted to question her over transactions linked to a non-resident external, or NRE, account, sources said last week. Mahua Moitra has denied any wrongdoing in the matter.<\/p>\n
It was the third summons that she skipped over scheduling conflict.<\/p>\n
Mahua Moitra, who is known for her fiery debates in the Parliament, was expelled from the Lok Sabha in December after a parliamentary Ethics Committee’s report held her accountable for accepting gifts and illegal gratification to ask questions targetting the government.<\/p>\n
She has been renominated by her party from West Bengal’s Krishnanagar seat in the upcoming Lok Sabha polls. Confident of her “victory”. Ms Moitra said it would be a fitting response to the “conspiracy” to expel her from the Lok Sabha.<\/p>\n
Recently, the CBI raided her premises in connection with the cash-for-query case on Saturday, days after anti-corruption ombudsman Lokpal directed the federal agency to investigate the allegations levelled against her by BJP MP Nishikant Dubey.<\/p>\n<\/div>\n
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