Hiranandani Case
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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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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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Billionaire Niranjan Hiranandani Questioned By Probe Agency In Forex Case
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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Mahua Moitra Faces Court Setback On Request To Stop Bribery Allegations
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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Hiranandani Group Promoters Summoned In Forex Violation Case
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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Hiranandani Group Raided In Mumbai In Foreign Exchange Violation Case: Report
The Enforcement Directorate on Thursday searched four to five premises of prominent real estate group Hiranandani in and around Mumbai on charges of foreign exchange violations, official sources said.
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Mahua Moitra Gets No Supreme Court Relief, Next Hearing In March
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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"Sour Relationship Led To Row," Mahua Moitra Tells Ethics Panel: Sources
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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Mahua Moitra Bribery Case Highlights: Trinamool MP Appears Before Ethics Panel
Trinamool Congress MP Mahua Moitra appeared before the Ethics Committee of the Parliament today in an alleged bribery case on the basis of reports from three Union ministries.
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"Panels Don't Have Criminal Jurisdiction": Mahua Moitra Writes Day Before Hearing
Trinamool Congress MP Mahua Moitra has claimed the Lok Sabha ethics committee that is looking into the cash-for-query controversy does not have powers to examine allegations of alleged criminality.
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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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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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Billionaire Niranjan Hiranandani Questioned By Probe Agency In Forex Case
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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Mahua Moitra Faces Court Setback On Request To Stop Bribery Allegations
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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Hiranandani Group Promoters Summoned In Forex Violation Case
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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Hiranandani Group Raided In Mumbai In Foreign Exchange Violation Case: Report
The Enforcement Directorate on Thursday searched four to five premises of prominent real estate group Hiranandani in and around Mumbai on charges of foreign exchange violations, official sources said.
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Mahua Moitra Gets No Supreme Court Relief, Next Hearing In March
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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"Sour Relationship Led To Row," Mahua Moitra Tells Ethics Panel: Sources
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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Mahua Moitra Bribery Case Highlights: Trinamool MP Appears Before Ethics Panel
Trinamool Congress MP Mahua Moitra appeared before the Ethics Committee of the Parliament today in an alleged bribery case on the basis of reports from three Union ministries.
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"Panels Don't Have Criminal Jurisdiction": Mahua Moitra Writes Day Before Hearing
Trinamool Congress MP Mahua Moitra has claimed the Lok Sabha ethics committee that is looking into the cash-for-query controversy does not have powers to examine allegations of alleged criminality.
