Tag: Darshan Hiranandani

ED questions Niranjan Hiranandani in FEMA probe

March 4, 2024 admin

A file photo of Niranjan Hiranandani | Photo Credit: Karuunakaran M The Enforcement Directorate (ED) has questioned billionaire businessman Niranjan Hiranandani, the promoter of prominent Mumbai-based realty company Hiranandani Group, in a foreign exchange violation case, official sources said on Monday. The 73-year-old real estate tycoon is understood to have submitted some documents to the…

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Mahua Moitra To Lok Sabha Panel

October 27, 2023 admin

Ms Moitra said few details were available on the gifts Mr Hiranandani had allegedly given her. New Delhi: Trinamool Congress MP Mahua Moitra on Friday said that she will not appear before the Lok Sabha Ethics Committee, which is probing the “cash-for query” allegations on October 31 because she has prior commitments. She added, however,…

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Parliament Panel Says Mahua Moitra Case “Serious”, Summons Her On Tuesday

October 26, 2023 admin

Mahua Moitra has been summoned by the parliament ethics committee New Delhi: Trinamool Congress MP Mahua Moitra has been summoned by the Lok Sabha ethics committee on October 31 in the “cash for query” controversy. The committee agreed the allegations against Ms Moitra were “very serious”. In a nearly three-hour-long proceeding today, the committee heard…

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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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Truth Will Prevail, Say Mahua Moitra’s Detractors After Explosive Affidavit

October 19, 2023 admin

New Delhi: Businessman Darshan Hiranandani’s explosive affidavit on his links with Trinamool Congress MP Mahua Moitra and claims on her efforts to target Prime Minister Narendra Modi by using the Adani Group, has brought cheer to her detractors. Most of them hailed the affidavit as a victory for truth. Others named as Mahua Moitra’s allies,…

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Mahua Moitra Spoke To Rahul Gandhi On Adani Companies, Claims Businessman

October 19, 2023 admin

Trinamool MP Mahua Moitra, at the centre of “cash-for-questions” controversy, took on Gautam Adani to embarrass Prime Minister Narendra Modi and was assisted by others, including Congress leader Rahul Gandhi, in this “targeted attack”, claims businessman Darshan Hiranandani. Mr Hiranandani, in a signed affidavit, admitted using Ms Moitra’s Parliamentary login to ask questions targeting the…

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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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Businessman Darshan Hiranandani Big Expose

October 19, 2023 admin

Mahua Moitra received unverified details from several sources, the affidavit claimed (File/PTI) New Delhi: Trinamool Congress MP Mahua Moitra frequently interacted with journalists from Financial Times, the New York Times, the BBC, and several national publications, businessman Darshan Hiranandani claimed in an explosive affidavit today. The businessman found himself in the centre of a political…

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“Used Mahua Moitra’s Parliament Account To Target PM, Adani”: Businessman

October 19, 2023 admin

New Delhi: Businessman Darshan Hiranandani, in an explosive affidavit today, claimed Trinamool Congress MP Mahua Moitra had given him her parliament login ID to frame questions on the Adani group, which she felt was the “only way” to target Prime Minister Narendra Modi. In the three-page affidavit, a copy of which is with NDTV, Mr…

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