Byju Raveendran’s Lookout Notice Renewed Amidst ED’s FEMA Probe Request
The Lookout Circular (LOC) issued for Raveendran, at both entry and exit points of the country, was initially issued more than a year ago.
Moitra Seeks Delhi High Court Intervention to Stop ED’s Sensitive Info Leaks on FEMA Probe
Multiple media outlets reported that Mahua Moitra was summoned by the ED for a FEMA investigation.
Mahua Moitra Expelled From Lok Sabha Once Again After Getting Summon From ED
The CBI is also investigating Moitra; it is carrying out an initial probe into the accusations made against her in cash for query case.
