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CBI Submits Report On 'Cash-For-Query Scam' Against Mahua Moitra To Lokpal
- Monday July 28, 2025
- India News | Press Trust of India
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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www.ndtv.com
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CBI Includes Darshan Hiranandani As Accused In Case Against Mahua Moitra
- Sunday March 24, 2024
- India News | Asian News International
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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www.ndtv.com
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Billionaire Niranjan Hiranandani Questioned By Probe Agency In Forex Case
- Monday March 4, 2024
- India News | Edited by Debanish Achom
Billionaire Niranjan Hiranandani was questioned by the Enforcement Directorate for almost 10 hours (ED) today in a foreign exchange violation case, sources said.
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www.ndtv.com
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Mahua Moitra Faces Court Setback On Request To Stop Bribery Allegations
- Monday March 4, 2024
- India News | NDTV News Desk
The Delhi High Court has dismissed Trinamool leader Mahua Moitra's request to stop BJP MP Nishikant Dubey and lawyer Anant Dehadrai from claiming she accepted bribes from businessman Darshan Hiranandani to ask questions in Parliament.
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www.ndtv.com
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Hiranandani Group Promoters Summoned In Forex Violation Case
- Monday February 26, 2024
- India News | Press Trust of India
The Enforcement Directorate has summoned Niranjan Hiranandani and his son Darshan Hiranandani, the promoters of prominent Mumbai-based real estate developer Hiranandani Group, for questioning in a foreign exchange violation case on February 26.
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www.ndtv.com
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Mahua Moitra Gets No Supreme Court Relief, Next Hearing In March
- Wednesday January 3, 2024
- India News | Edited by Debanish Achom
The Supreme Court today declined to look into the expulsion of Trinamool Congress leader Mahua Moitra from the Lok Sabha, in a setback to the leader who faces cash-for-query allegations linked to businessman Darshan Hiranandani.
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www.ndtv.com
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"Mahua Moitra Admitted Receiving Gifts, What Proof Is Needed Now?": Minister
- Friday December 8, 2023
- India News | Asian News International
After the expulsion of TMC MP Mahua Moitra from the Lok Sabha on Friday, Parliamentary Affairs Minister Pralhad Joshi said that this isn't an issue related to women, adding that Ms Moitra admitted receiving gifts (from Darshan Hiranandani).
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www.ndtv.com
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Ethics Panel To Submit Report On Mahua Moitra In Parliament Today
- Friday December 8, 2023
- India News | Reported by Akhilesh Sharma, Edited by Debanish Achom
The parliamentary ethics committee will present its report on the cash-for-query allegations against Trinamool Congress MP Mahua Moitra in the Lok Sabha today.
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www.ndtv.com
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"Will Be Back With Bigger Mandate": Mahua Moitra After Ethics Panel Vote
- Thursday November 9, 2023
- India News | NDTV News Desk
Trinamool Congress MP Mahua Moitra, whose expulsion from parliament was formally agreed upon by the Ethics Committee today, called it a "pre-fixed match by a kangaroo court".
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www.ndtv.com
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"Sour Relationship Led To Row," Mahua Moitra Tells Ethics Panel: Sources
- Thursday November 2, 2023
- India News | NDTV News Desk
Trinamool Congress MP Mahua Moitra today told the parliamentary ethics committee that a "sour personal relationship" motivated the filing of the complaint over alleged cash-for-query against her, people familiar with the matter said.
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www.ndtv.com
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CBI Submits Report On 'Cash-For-Query Scam' Against Mahua Moitra To Lokpal
- Monday July 28, 2025
- India News | Press Trust of India
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.
-
www.ndtv.com
-
CBI Includes Darshan Hiranandani As Accused In Case Against Mahua Moitra
- Sunday March 24, 2024
- India News | Asian News International
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.
-
www.ndtv.com
-
Billionaire Niranjan Hiranandani Questioned By Probe Agency In Forex Case
- Monday March 4, 2024
- India News | Edited by Debanish Achom
Billionaire Niranjan Hiranandani was questioned by the Enforcement Directorate for almost 10 hours (ED) today in a foreign exchange violation case, sources said.
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www.ndtv.com
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Mahua Moitra Faces Court Setback On Request To Stop Bribery Allegations
- Monday March 4, 2024
- India News | NDTV News Desk
The Delhi High Court has dismissed Trinamool leader Mahua Moitra's request to stop BJP MP Nishikant Dubey and lawyer Anant Dehadrai from claiming she accepted bribes from businessman Darshan Hiranandani to ask questions in Parliament.
-
www.ndtv.com
-
Hiranandani Group Promoters Summoned In Forex Violation Case
- Monday February 26, 2024
- India News | Press Trust of India
The Enforcement Directorate has summoned Niranjan Hiranandani and his son Darshan Hiranandani, the promoters of prominent Mumbai-based real estate developer Hiranandani Group, for questioning in a foreign exchange violation case on February 26.
-
www.ndtv.com
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Mahua Moitra Gets No Supreme Court Relief, Next Hearing In March
- Wednesday January 3, 2024
- India News | Edited by Debanish Achom
The Supreme Court today declined to look into the expulsion of Trinamool Congress leader Mahua Moitra from the Lok Sabha, in a setback to the leader who faces cash-for-query allegations linked to businessman Darshan Hiranandani.
-
www.ndtv.com
-
"Mahua Moitra Admitted Receiving Gifts, What Proof Is Needed Now?": Minister
- Friday December 8, 2023
- India News | Asian News International
After the expulsion of TMC MP Mahua Moitra from the Lok Sabha on Friday, Parliamentary Affairs Minister Pralhad Joshi said that this isn't an issue related to women, adding that Ms Moitra admitted receiving gifts (from Darshan Hiranandani).
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www.ndtv.com
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Ethics Panel To Submit Report On Mahua Moitra In Parliament Today
- Friday December 8, 2023
- India News | Reported by Akhilesh Sharma, Edited by Debanish Achom
The parliamentary ethics committee will present its report on the cash-for-query allegations against Trinamool Congress MP Mahua Moitra in the Lok Sabha today.
-
www.ndtv.com
-
"Will Be Back With Bigger Mandate": Mahua Moitra After Ethics Panel Vote
- Thursday November 9, 2023
- India News | NDTV News Desk
Trinamool Congress MP Mahua Moitra, whose expulsion from parliament was formally agreed upon by the Ethics Committee today, called it a "pre-fixed match by a kangaroo court".
-
www.ndtv.com
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"Sour Relationship Led To Row," Mahua Moitra Tells Ethics Panel: Sources
- Thursday November 2, 2023
- India News | NDTV News Desk
Trinamool Congress MP Mahua Moitra today told the parliamentary ethics committee that a "sour personal relationship" motivated the filing of the complaint over alleged cash-for-query against her, people familiar with the matter said.
-
www.ndtv.com