Search For "cash for query"
Delhi HC extends time for Lokpal to decide on CBI sanction in Mahua Moitra
Updated : 2 months ago IST
The Delhi High Court on Friday extended by two months the time granted to the Lokpal of India to take a decision, in accordance with law, on whether sanction should be accorded to the Central Bureau of Investigation to file a chargesheet against Trinamool Congress MP Mahua Moitra in the a
Read More
Cash-for-Query Case: Lokpal requests extension to time from Delhi HC to re
Updated : 2 months ago IST
The Lokpal of India on Monday sought an extension of two months from the Delhi High Court to pass a fresh order in the cash-for-query allegations involving Trinamool Congress MP Mahua Moitra.
Read More
Delhi HC allows plea of TMC MP Mahua Moitra, sets aside Lokpal's order
Updated : 3 months, 1 week ago IST
The Delhi High Court on Friday allowed Trinamool Congress (TMC) MP Mahua Moitra's Challenge to the Lokpal Sanction in the Cash-for-Query Case. The High Court set aside the order passed by the Lokpal.
Read More
Delhi HC to deliver verdict tomorrow on Mahua Moitra's challenge to Lokpal
Updated : 3 months, 1 week ago IST
High Court had reserved its order after hearing detailed arguments from all sides. Moitra has assailed the Lokpal's November 12 order, which granted sanction to the CBI to proceed against her.
Read More
Delhi HC to examine Lokpal order granting sanction to CBI to chargesheet M
Updated : 4 months, 1 week ago IST
The Delhi High Court on Tuesday said it required time to examine the Lokpal's order granting sanction to the Central Bureau of Investigation (CBI) to file a chargesheet against Trinamool Congress (TMC) MP Mahua Moitra in the alleged cash-for-query case.
Read More
Mahua Moitra approaches Delhi HC over report confidentiality in cash-for-q
Updated : 7 months, 2 weeks ago IST
Trinamool Congress leader Mahua Moitra on Monday approached the Delhi High Court, expressing concern over alleged media reports about the Central Bureau of Investigation (CBI) submitting its findings to the Lokpal of India in the ongoing cash-for-query case.
Read More
ED files money laundering case against TMC leader Mahua Moitra in cash-for
Updated : 1 year, 11 months ago IST
The Enforcement Directorate (ED) has filed a money laundering case against Trinamool Congress leader Mahua Moitra in cash-for-query row case, sources said.
Read More
TMC leader Mohua Moitra skips 3rd ED summons in Foreign Exchange Managemen
Updated : 1 year, 12 months ago IST
As per sources, Mahua evaded the summons, citing her engagement in campaigning activities in West Bengal's Krishnanagar.
Read More
TMC's Mahua Moitra to skip ED summons today, will campaign in her constitu
Updated : 1 year, 12 months ago IST
Moitra, who is fighting the Lok Sabha election from Krishnanagar, has communicated her decision to the central probe agency, saying that she would not be able to present before the federal agency due to her presence in her constituency for her ongoing election campaign.
Read More
CBI doing its duty: BJP's Sukanta Majumdar on raids at Mahua Moitra's Kolk
Updated : 2 years ago IST
"The ethics committee has already suggested a CBI raid, and that is why it is happening, it is their duty. Whatever they are doing is perfect," Majumdar said, speaking to ANI on Saturday.
Read More
CBI conduct raids at Mahua Moitra's residence in connection with cash for
Updated : 2 years ago IST
This comes after Lokpal on Tuesday ordered the CBI to investigate all aspects of the allegations made against Trinamool Congress leader and former MP Mahua Moitra in the 'cash for query' case.
Read More
Lokpal orders CBI probe against TMC leader Mahua Moitra in cash-for-query
Updated : 2 years ago IST
Lokpal on Tuesday ordered the Central Bureau of Investigation (CBI) to investigate all aspects of the allegations made against Trinamool Congress leader Mahua Moitra in the 'cash for query' case.
Read More