Tag: Cash for query case

Mahua Moitra Summoned Again In Foreign Exchange Violation Case: Sources

March 27, 2024 admin

Trinamool Congress leader Mahua Moitra (File). New Delhi: Trinamool Congress leader Mahua Moitra has been summoned by the Enforcement Directorate for questioning in a foreign exchange violation case, sources said Wednesday. The agency wants to question Ms Moitra over transactions linked to a non-resident external, or NRE, account, as well as a few instances of…

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CBI Raids Trinamool’s Mahua Moitra’s Kolkata Home In Cash-For-Query Case

March 23, 2024 admin

Mahua Moitra was expelled from the Lok Sabha in December last year. New Delhi/Kolkata: Trinamool Congress leader Mahua Moitra’s home in Kolkata was searched by the Central Bureau of Investigation (CBI) today in the cash-for-query case. This comes a day after the CBI registered a First Information Report or FIR against Mahua Moitra. The Lokpal…

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Lokpal Asks CBI To Probe Cash-For-Query Allegation Against Trinamool’s Mahua Moitra

March 19, 2024 admin

New Delhi: Anti-corruption ombudsman Lokpal on Tuesday directed the CBI to investigate the cash-for-query allegations against Trinamool Congress (TMC) leader Mahua Moitra and submit findings before it within six months, according to an order. Ms Moitra was expelled from the Lok Sabha in December last year for “unethical conduct” and has moved the Supreme Court…

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Cash For Query Row No Evidence To Back Fake Allegation Mahua Moitra Hits Back At BJP’s Anurag Thakur

October 28, 2023 admin

Mahua Moitra been asked to depose before the Ethics Committee in cash-for-query row (File) New Delhi: Amid the ongoing “cash for query” controversy and war of words between BJP leaders and TMC MP Mahua Moitra, the latter has debunked the allegations made by Union Minister Nishikant Dubey. Ms Moitra said that there has been no…

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Amid Huge Row, BJP Leader Amit Malviya Jabs At Mahua Moitra

October 22, 2023 admin

Trinamool Congress refused to comment on controversy surrounding Mahua Moitra. (File) New Delhi: BJP leader Amit Malviya late last evening took a jibe at Trinamool Congress MP Mahua Moitra, saying that her party has “abandoned” her amid a huge row over allegations that she took bribes for asking questions in parliament. He also alleged that…

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Mahua Moitra On Businessman’s Affidavit

October 19, 2023 admin

Mahua Moitra said this is part of the “establishment’s witch hunt”. (FILE) New Delhi: Trinamool Congress MP Mahua Moitra, in a two-page statement and five questions, shredded the affidavit of businessman Darshan Hiranandani, alleging that the Prime Minister’s Office “held a proverbial gun” to his head and made him sign the white paper that was…

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Mahua Moitra Cash For Query Case: Paid For Mahua Moitra’s Luxury Items, Travel: Businessman’s 10 Big Claims

October 19, 2023 admin

Mahua Moitra thought that only way to attack PM is by attacking Gautam Adani, said the businessman.(FILE) New Delhi: In a big twist in the alleged ‘cash for query’ scam, businessman Darshan Hiranandani has claimed that he used Trinamool Congress MP Mahua Moitra’s Parliament login ID to ask questions targeting Prime Minister Narendra Modi and…

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