Subscribe To Our Free Newsletter |
ED issues fresh summons to TMC leader Mahua Moitra in FEMA case
The ED wants to question Mahua Moitra and record her statement under the provisions of the Foreign Exchange Management Act (FEMA) once she deposes. Transactions linked to a non-resident external (NRE) account are under the scanner of the agency in the case apart from a few other foreign remittances and transfer of funds, the sources said.