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Cash-for-query allegation: ED files money laundering case against Moitra, Hiranandani

The ED filed the case against the two taking cognisance of a CBI FIR, a source said. Moitra has been accused of accepting cash to ask questions on behalf of Hiranandani. ....

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More trouble for AAP? Centre approves CBI probe against Satyendar Jain

Former Delhi minister and AAP leader Satyendar Jain was accused of extorting ₹10 crore from conman Sukash Chandrashekhar as “protection money”. ....

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More Trouble For AAP: Home Ministry Approves CBI Inquiry Against Satyendar Jain In Tihar Jail Extortion Case

Home Affairs Ministry accorded sanction for CBI probe against Satyendar Jain, under the Prevention of Corruption (POC) Act. Jain allegedly extorted Rs 10 crore from conman Sukash Chandrashekhar, who was then lodged in Tihar Jail. ....

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Businessman Darshan Hiranandani 'accused' along with Mahua Moitra in CBI's 'cash-for-query' FIR | India News

Moitra has been accused of accepting cash to ask questions on behalf of businessman and friend Hiranandani. ....

Anant Dehadrai , Lok Sabha , Krishnanagar Lok Sabha , Supreme Court , Member Of Parliament Lok Sabha , Election Commission , Ethics Committee Of Lok Sabha , Indian Express , Jai Anant Dehadrai , Poc Act , Ethics Committee ,

CBI Probe: Delhi LG gives permission for CBI probe against officials accused of siphoning off funds worth 223 crore | Delhi News

Delhi Lieutenant Governor VK Saxena has granted permission for a CBI investigation against two officials of the Delhi government's department of forests and wildlife. The officials are alleged to have siphoned off funds to the tune of Rs 223 crore. The LG has also given approval for an investigation by the anti-corruption branch in a bribery case involving two senior nurses of a Delhi government hospital. ....

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