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ED files money laundering case against TMC leader Mahua Moitra in cash-for-query row case

ED files money laundering case against TMC leader Mahua Moitra in cash-for-query row case
aninews.in - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from aninews.in Daily Mail and Mail on Sunday newspapers.

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Trouble mounts for Mahua Moitra: ED summons TMC leader in forex violation case

Mahua Moitra has been asked to appear before the agency in the national capital on Thursday (March 28). ....

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CBI includes Darshan Hiranandani as 'accused' in FIR against Mahua Moitra

CBI includes Darshan Hiranandani as 'accused' in FIR against Mahua Moitra
aninews.in - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from aninews.in Daily Mail and Mail on Sunday newspapers.

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Mahua Moitra, businessman Darshan Hiranandani named in CBI FIR in cash-for-query case

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. ....

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Cash for Query Case: CBI raids at Mahua Moitra's Kolkata residence following Lokpal directive

Cash for Query Case: CBI raids at Mahua Moitra's Kolkata residence following Lokpal directive
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