ED Initiates Money Laundering Case Against TMC Leader Mahua Moitra in Cash-for-Query Row

The Enforcement Directorate (ED) has taken action by filing a money laundering case against Trinamool Congress (TMC) leader Mahua Moitra in connection with the cash-for-query controversy, according to sources.

This marks the second case registered against Moitra by the ED, the first being related to discrepancies in a foreign exchange contravention case. Moitra has been summoned thrice by the ED for questioning in the initial case, but she has not yet appeared before investigators.

The latest development comes in the wake of the Central Bureau of Investigation (CBI) lodging a First Information Report (FIR) against Moitra, following directives from the anti-corruption ombudsman Lokpal.

The Lokpal issued these directions to the CBI after reviewing the agency’s preliminary inquiry into allegations raised by Bharatiya Janata Party (BJP) Lok Sabha member Nishikant Dubey against Moitra.

Moitra’s expulsion from the Lok Sabha in December last year for “unethical conduct” further complicates the matter. However, she has challenged her expulsion in the Supreme Court and is contesting the upcoming general elections as the TMC candidate from the Krishnanagar Lok Sabha constituency in West Bengal.

The allegations against Moitra involve purportedly receiving cash and gifts from Dubai-based businessman Darshan Hiranandani in exchange for asking questions in the Lok Sabha. Moitra vehemently denies these accusations.

The Lokpal’s review of the case emphasized the seriousness of the allegations against Moitra and called for a deeper investigation to establish the truth, given her significant position and status at the time.

Moitra has been embroiled in controversy since BJP MP Dubey accused her of using her parliamentary role to target the Adani Group and Prime Minister Narendra Modi, allegedly at the behest of businessman Darshan Hiranandani.

Dubey also raised concerns about Moitra compromising national security for financial gain.

Despite her denials and claims of being targeted due to her scrutiny of the Adani Group’s dealings, Moitra faces mounting legal challenges and scrutiny over her actions.

The unfolding saga underscores the complexities and consequences of alleged ethical breaches within the Indian political landscape, with Moitra’s case serving as a focal point for heightened scrutiny and legal action.