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Mahua Moitra summoned by ED in foreign exchange violation case 
Mahua Moitra was expelled from the Lok Sabha in December 2023

Mahua Moitra summoned by ED in foreign exchange violation case 

Feb 15, 2024
06:27 pm

What's the story

The Enforcement Directorate (ED) has summoned Trinamool Congress leader Mahua Moitra on Monday (February 19) for questioning in an alleged foreign exchange violation case. Her statement will be recorded under the provisions of the Foreign Exchange Management Act. To recall, Moitra was expelled from the Lok Sabha in December 2023 based on an Ethics Committee report on the alleged 'cash-for-query' charges against her.

Background

What is the 'cash-for-query' row?

A Parliamentary panel found Moitra guilty of accepting expensive gifts from a businessman and sharing her Parliament login credentials with him. The cash-for-query row started after Bharatiya Janata Party MP Nishikant Dubey claimed Moitra took bribes from businessman Darshan Hiranandani to ask questions targeting Prime Minister Narendra Modi and the Adani Group in Parliament. The Central Bureau of Investigation is also investigating the case.

Earlier proceedings

Moitra denied allegations of taking bribes 

In October, Moitra admitted sharing her Parliament login credentials with Hiranandani but asserted that "no rules prohibited it." Moitra claimed that every MP's questions are distributed to their teams. In response to accusations of accepting cash and gifts from him, she dismissed those charges as frivolous.

Petition

Moitra's plea pending in SC

Notably, Moitra had challenged her expulsion in the Supreme Court, where her petition is currently pending. On January 3, the apex court declined to grant interim relief to Moitra in the case. The court, however, had sought a reply from the Lok Sabha Secretary General on the TMC leader's plea.

Quote

Banerjee claimed Moitra's expulsion was "vendetta politics"

"This is vendetta politics of BJP. They killed democracy... It is injustice. Mahua will win the battle. People will give a befitting reply to the BJP. They will be defeated in the next election," Trinamool Congress chief and West Bengal CM Mamata Banerjee claimed.

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Banerjee called it vendetta politics

"This is vendetta politics of BJP. They killed democracy... It is injustice. Mahua will win the battle. The people will give a befitting reply to the BJP. They will be defeated in the next election," Ms Banerjee had said.