The Central Bureau of Investigation had recently raided her premises in connection with the cash-for-query case, days after the Lokpal directed the federal agency to investigate the allegations levelled against her by BJP MP Nishikant Dubey.
Businessman Darshan Hiranandani has been listed as an accused in the Central Bureau of Investigation (CBI)'s FIR in connection to the alleged cash-for-query case against former Trinamool Congress (TMC) MP Mahua Moitra.
This comes after India's federal investigation agency on Saturday (Mar 23) raided the Kolkata residence of Moitra.
The anti-corruption body Lokpal earlier this week ordered the CBI to probe all accusations made against the TMC leader.
The CBI has been asked to file a report of the case within six months, along with updated status every month.
TMC leader Mahua Moitra has responded to a CBI questionnaire on corruption allegations in raising house questions. The CBI is examining the response and will send a report to anti-corruption ombudsman Lokpal. The agency is conducting a preliminary inquiry into the allegations against Moitra. BJP MP Nishikant Dubey accused Moitra of asking questions to target the Adani group and Prime Minister Narendra Modi in exchange for gifts.
The Supreme Court on Wednesday (January 3) asked the Secretary General of Lok Sabha to file a reply to the writ petition filed by Trinamool Congress leader Mahua Moitra challenging her recent.
The Supreme Court on Friday (December 15) adjourned until January 3 the hearing of Trinamool Congress leader Mahua Moitra s plea against her recent expulsion from the Lok Sabha over allegations of.