Trinamool Congress leader Mahua Moitra has been summoned by the Enforcement Directorate in connection with a case under the Foreign Exchange Management Act (FEMA).
She has been asked to appear before the agency on February 19. Her statement will be recorded under the provisions of the Foreign Exchange Management Act (FEMA) once she deposes, sources told PTI.
Moitra is being probed by the CBI too and it is conducting a preliminary inquiry into the allegations against Moitra on the reference from the Lokpal.
Moitra was expelled from the Lok Sabha after the Ethics Committee found her guilty of “unethical conduct” and contempt of the House by sharing her Lok Sabha credentials — User ID and Password of Lok Sabha Member’s Portal, with unauthorised persons, which had an “irrepressible impact on national security”.
TMC leader and former Lok Sabha member Mahua Moitra has sent her response to a questionnaire by the CBI on allegations of corruption in raising questions in the house, officials said Thursday.
The CBI is examining the response after which it will send a report to anti-corruption ombudsman Lokpal which had referred the matter to the agency, they said.
The agency is conducting a preliminary inquiry into the allegations against Moitra on the reference from the Lokpal.
The CBI is also understood to have spoken to lawyer Jai Dehadrai and businessman Darshan Hiranandani in connection with its inquiry, they said.
Queries sent by PTI to Moitra remained unanswered and the CBI has also maintained silence on the issue.
BJP Lok Sabha MP Nishikant Dubey had accused Moitra of asking questions in Lok Sabha to target the Adani group and Prime Minister Narendra Modi at the behest of businessman Darshan Hiranandani in exchange for gifts. He had also accused Moitra of compromising national security for monetary gains.
Moitra has denied any wrongdoing and claimed she was being targeted as she had raised questions on the deals of the Adani group.
“Neither has Lok Pal uploaded any referral order on website as per Lokpal Act & nor has CBI put out anything official. “Sources” telling journos as per usual media circus. Hope ₹13,000 crore Adani coal scam merits CBI PE before my witchhunt,” Moitra had said on X in November.
WHAT HAPPENED IN MAHUA’S CASE?
The Ethics Committee report found Moitra guilty of “unethical conduct” and contempt of the House by sharing her Lok Sabha credentials — User ID and Password of Lok Sabha Member’s Portal, with unauthorised persons which had an irrepressible impact on national security.
The motion moved by Parliamentary Affairs Minister Pralhad Joshi in Lok Sabha said that Moitra’s “conduct has further been found to be unbecoming as a member of parliament for accepting gifts and illegal gratification from a businessman to further his interest which is a serious misdemeanour and highly deplorable conduct” on her part.
(With PTI inputs)
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