Cash-for-query Case
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In Mahua Moitra Cash For Query Case, Delhi High Court Sets Aside Lokpal Order
The Delhi High Court on Friday set aside an order of the Lokpal granting sanction to the CBI to file a chargesheet against Trinamool Congress MP Mahua Moitra in the alleged cash-for-query scam.
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CBI Submits Report On 'Cash-For-Query Scam' Against Mahua Moitra To Lokpal
The Central Bureau of Investigation has submitted its report to the Lokpal in connection with the alleged cash-for-query scam case involving Lok Sabha MP Mahua Moitra and businessman Darshan Hiranandani, officials said Monday.
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Enforcement Directorate Files Money Laundering Case Against Mahua Moitra
In more trouble for Trinamool Congress leader Mahua Moitra, the Enforcement Directorate today filed a money laundering case against her in connection with the alleged cash-for-query case.
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CBI Includes Darshan Hiranandani As Accused In Case Against Mahua Moitra
The Central Bureau of Investigation (CBI) has included businessman Darshan Hiranandani as an "accused" in their First Information Report pertaining to the alleged cash-for-query case against former Trinamool Congress (TMC) MP Mahua Moitra.
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Trinamool vs BJP As CBI Raids Mahua Moitra's Kolkata Home In Cash-For-Query Case
The TMC has dubbed the ongoing CBI raids on the premises of party leader Mahua Moitra in connection with the alleged cash-for-query case as "vendetta politics" and a desperate manoeuvre by the BJP to misuse the central agencies ahead of the elections
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CBI Raids Trinamool's Mahua Moitra's Kolkata Home In Cash-For-Query Case
Trinamool Congress leader Mahua Moitra's home in Kolkata was searched by the Central Bureau of Investigation (CBI) today in cash-for-query case.
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CBI Files FIR Against Ex Trinamool MP Mahua Moitra In Cash-For-Query Case
Acting on the directions of anti-corruption ombudsman Lokpal, the CBI on Thursday registered an FIR against former Trinamool Congress MP Mahua Moitra in the cash-for-query case, officials said.
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Lokpal Asks CBI To Probe Cash-For-Query Charge Against Mahua Moitra
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.
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Mahua Moitra Submits Her Response To CBI Questions In 'Cash-For-Query' Case
TMC leader and former Lok Sabha member Mahua Moitra has sent her response to a questionnaire by the CBI on allegations of corruption in raising questions in the house, officials said Thursday.
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Lawyer Jai Anant Dehadrai Summoned By CBI In Mahua Moitra Case
Lawyer Jai Anant Dehadrai has been called for questioning by the Central Bureau of Investigation (CBI) over cash-for-query charge against Trinamool Congress leader Mahua Moitra.
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In Mahua Moitra Cash For Query Case, Delhi High Court Sets Aside Lokpal Order
The Delhi High Court on Friday set aside an order of the Lokpal granting sanction to the CBI to file a chargesheet against Trinamool Congress MP Mahua Moitra in the alleged cash-for-query scam.
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CBI Submits Report On 'Cash-For-Query Scam' Against Mahua Moitra To Lokpal
The Central Bureau of Investigation has submitted its report to the Lokpal in connection with the alleged cash-for-query scam case involving Lok Sabha MP Mahua Moitra and businessman Darshan Hiranandani, officials said Monday.
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Enforcement Directorate Files Money Laundering Case Against Mahua Moitra
In more trouble for Trinamool Congress leader Mahua Moitra, the Enforcement Directorate today filed a money laundering case against her in connection with the alleged cash-for-query case.
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CBI Includes Darshan Hiranandani As Accused In Case Against Mahua Moitra
The Central Bureau of Investigation (CBI) has included businessman Darshan Hiranandani as an "accused" in their First Information Report pertaining to the alleged cash-for-query case against former Trinamool Congress (TMC) MP Mahua Moitra.
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Trinamool vs BJP As CBI Raids Mahua Moitra's Kolkata Home In Cash-For-Query Case
The TMC has dubbed the ongoing CBI raids on the premises of party leader Mahua Moitra in connection with the alleged cash-for-query case as "vendetta politics" and a desperate manoeuvre by the BJP to misuse the central agencies ahead of the elections
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CBI Raids Trinamool's Mahua Moitra's Kolkata Home In Cash-For-Query Case
Trinamool Congress leader Mahua Moitra's home in Kolkata was searched by the Central Bureau of Investigation (CBI) today in cash-for-query case.
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CBI Files FIR Against Ex Trinamool MP Mahua Moitra In Cash-For-Query Case
Acting on the directions of anti-corruption ombudsman Lokpal, the CBI on Thursday registered an FIR against former Trinamool Congress MP Mahua Moitra in the cash-for-query case, officials said.
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Lokpal Asks CBI To Probe Cash-For-Query Charge Against Mahua Moitra
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.
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Mahua Moitra Submits Her Response To CBI Questions In 'Cash-For-Query' Case
TMC leader and former Lok Sabha member Mahua Moitra has sent her response to a questionnaire by the CBI on allegations of corruption in raising questions in the house, officials said Thursday.
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Lawyer Jai Anant Dehadrai Summoned By CBI In Mahua Moitra Case
Lawyer Jai Anant Dehadrai has been called for questioning by the Central Bureau of Investigation (CBI) over cash-for-query charge against Trinamool Congress leader Mahua Moitra.
