New Delhi:

Trinamool Congress leader Mahua Moitra has been summoned by the Enforcement Directorate for questioning in a foreign exchange violation case, sources said Wednesday.

The agency wants to question Ms Moitra over transactions linked to a non-resident external, or NRE, account, as well as a few instances of foreign remittances and transfer of funds, sources said.

Ms Moitra has denied any wrongdoing in the matter.

The summons are the Enforcement Directorate’s third to the former Krishnanagar Lok Sabha MP; she skipped the first two citing scheduling conflicts and sought a new date from the agency.

READ | Mahua Moitra Summoned By ED In Foreign Exchange Violation Case

The summons comes after the Central Bureau of Investigation filed a case and raided her Kolkata home in the cash-for-query case that led to Ms Moitra’s expulsion from Parliament in December.

A parliamentary ethics panel had found Ms Moitra’s conduct “immoral (and) indecent”.

She has been accused of taking Rs 2 crore in cash, as well as “luxury gift items”, from a businessman – Darshan Hiranandani – to ask questions critical of the government in Parliament. She was also accused of sharing log-in details to her confidential account on the parliament website.

READ | Mahua Moitra Expelled From Parliament: “Her Conduct Immoral, Indecent”

Mr Hiranandani has also been called for questioning, but in an unrelated case; this case deals with his Mumbai-based real estate group. Earlier his father, Niranjan Hiranandani, was questioned.

Ms Moitra has denied, vehemently, the bribery charges (but said she did share website credentials, arguing it is common practice among MPs). The Supreme Court will hear this case in May.

Bengal Chief Minister Mamata Banerjee had slammed the expulsion as “vendetta politics” by the Bharatiya Janata Party. “BJP has killed democracy… this 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,” she said.

READ | “Mahua Will Win Battle”: Mamata Condemns Trinamool MP’s Expulsion

The Trinamool has re-nominated Ms Moitra to contest from the Krishnanagar seat she won in the 2019 election; she eased to victory five years ago, picking up nearly 45 per cent of the total votes.

She will contest Amrita Roy, the rajmata of a local royal family, whom the BJP hopes will have enough sway to win a seat that it has won only once since the seat first voted in 1967.

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New Delhi:

Trinamool leader Mahua Moitra must overcome the challenge of Bharatiya Janata Party debutant Amrita Roy, the matriarch of a local royal family, if she is to win back the Krishnanagar Lok Sabha seat from which she was so controversially expelled last year. 

Rajmata (or Queen Mother) Amrita Roy was named Sunday in the BJP’s fifth list, which included quite a few surprises; actors Kangana Ranaut and Arun Govil will contest Himachal Pradesh’s Mandi and Uttar Pradesh’s Meerut, while Varun Gandhi has been dropped from UP’s Pilibhit.

The identity of Ms Moitra’s opponent in next month’s election comes days after the Central Bureau of Investigation filed a police case and raided her Kolkata home in the cash-for-query case. In response, Ms Moitra taunted the BJP for having not yet named its candidate for the Krishnanagar seat. 

The CBI came home & to my election offices today. Were very polite. Searched. Found nothing. Meanwhile @sayani06 & I still searching for BJP candidates against us . pic.twitter.com/njt8VXWnuH

— Mahua Moitra (@MahuaMoitra) March 23, 2024

Mahua Moitra, 49, eased to victory in Krishnanagar in the 2019 Lok Sabha election, picking up 45 per cent of the votes to finish over 60,000 ahead of the BJP’s Kalyan Chaubey.

Since then, the former investment banker has grown into one of the BJP’s fiercest critics, with impassioned speeches in Parliament, backed up by sharply worded jabs on social media, earning her run-ins with union ministers, saffron party leaders, and right-wing trolls.

Krishnanagar has been held by the Trinamool since 2009, when Tapas Paul took it off the CPIM, which ruled here unchallenged from 1971 to 1999. The Left party is unlikely to be a contender in this election, which will be a straight fight Ms Moitra and the rajmata, who is backed by the BJP looking for a big win over Chief Minister Mamata Banerjee’s Trinamool.

The Trinamool re-nominating Mahua Moitra from Krishnanagar has been seen as an act of defiance to the BJP – a throwing down of the gauntlet after her hugely contentious expulsion on corruption charges.

READ | In Retaining Mahua Moitra As Poll Pick, Trinamool’s Defiant Message To BJP

The party took some time to come to Ms Moitra’s aid but has now rallied firmly to her side. Ms Banerjee has described her sacking “murder of democracy”.

For the Trinamool, Ms Moitra has emerged as one of the central figures in this battle against the BJP – a re-run of the pitched (in many cases) warfare that marked the 2021 state poll. 

READ | “Mahua Will Win Battle”: Mamata Condemns Trinamool MP’s Expulsion

Mamata Banerjee’s party is, on paper, a member of the INDIA opposition bloc. 

However, on the ground the Trinamool is contesting under its own steam; there is no seat-sharing deal with INDIA members, which, in Bengal, includes the CPIM and the Congress. 

Bengal has 42 Lok Sabha seats – the most after Uttar Pradesh and Maharashtra – and is, therefore, a key state for a BJP that wants to win 370+ seats on its own. 

A good score in Bengal – where it picked up 18 last time – is critical.

Mahua Moitra Was Expelled. What Happened?

A little less than four months ago, Ms Moitra was expelled on charges of corruption. 

READ | Mahua Moitra Expelled From Parliament: “Her Conduct Immoral, Indecent”

She allegedly took Rs 2 crore in cash and “luxury gift items” from a businessman – Darshan Hiranandani – to ask questions critical of the government in Parliament. She was also accused of sharing log-in details to her confidential account on the parliament website.

She has denied the bribery charges (but said she did share portal credentials, arguing it is common practice among MPs). The Supreme Court will hear this case in May.