The Enforcement Directorate (ED) has recorded the assertion of Suhaan Mukherji, founding accomplice of PLR Chambers, in reference to a case involving violations of the International Trade Administration Act (FEMA).
Mukherji was reportedly questioned as a result of his affiliation with suspended Lok Sabha MP, Mahua Moitra, who’s beneath investigation by the company within the case.
WHO IS SUHAAN MUKHERJI?
Suhaan Mukherji has held advisory roles for the federal government and has served as an knowledgeable witness for parliamentary standing committees. Moreover, he has acted as a lawyer for the West Bengal authorities in varied high-profile circumstances.
The hyperlink between Mukherji and Moitra got here to gentle not directly in Might 2023 when a criticism was filed in opposition to the suspended TMC chief with the Election Fee by Shravan Kumar Yadav.
The criticism alleged Moitra’s failure to reveal her shares in a monetary advisory firm in her 2019 election affidavit.
Allegedly, there have been discrepancies between Moitra’s declaration and the corporate’s annual experiences from 2010 to 2022.
Reportedly, Moitra served as a director of the identical firm from January 2010 to March 2016, whereas Mukherji had been listed as a director since July 14, 2009, alongside his father.