Indian law enforcement agency, the Enforcement Directorate (ED), has filed a money laundering case against All India Trinamool Congress (TMC) leader Mahua Moitra and businessman Darshan Hiranandani in connection with an alleged cash-for-queries scam case, news agency PTI reported on Tuesday (Apr 2) citing official sources.

Cash-for-query row: ED files money laundering case against Mahua Moitra, Darshan Hiranandani

The Enforcement Directorate has issued fresh summons to Trinamool Congress leader Mahua Moitra and businessman Darshan Hiranandani in a case related to contravention of the Foreign Exchange Management Act (FEMA).

Who is Darshan Hiranandani? Why has ED summoned him in FEMA case linked to Mahua Moitra?

A Mumbai-based businessman Darshan Hiranandani has claimed that he used Opposition lawmaker Mahua Moitra's login credentials to question Indian Prime Minister Narendra Modi's government on matters related to another businessman Gautam Adani.

'Cash for query' row: Trouble mounts for MP Mahua Moitra after businessman turns approver