现金查询案：在 CBI 之后，ED 现对 Mahua Moitra、Hiranandani 提起 FIR。 Cash-for-query case: After CBI, now ED files FIR against Mahua Moitra, Hiranandani.

执法局 (ED) 对 Trinamool 国会领导人 Mahua Moitra 提起洗钱诉讼，指控其涉及现金查询丑闻。 Enforcement Directorate (ED) files money laundering case against Trinamool Congress leader Mahua Moitra in connection with cash-for-query scandal. ED 注意到中央调查局 (CBI) 根据印度刑法 (IPC) 和预防腐败法提交的 FIR。 ED takes cognisance of Central Bureau of Investigation (CBI) FIR filed under Indian Penal Code (IPC) and Prevention of Corruption Act. ED 采取行动之前，Moitra 拒绝在违反外汇管理法 (FEMA) 案件中接受讯问。 ED action follows Moitra's refusal to appear for questioning in the Foreign Exchange Management Act (FEMA) violation case.

April 02, 2024

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