Search For "mahua moitra"
ED issues 3rd summons to TMC's Mahua Moitra in FEMA case on Thursday
Updated : 1 year, 12 months ago IST
The Enforcement Directorate (ED) has issued a third summons to Trinamool Congress leader Mahua Moitra in connection with irregularities in a foreign exchange contravention case, asking her to join the probe on March 28.
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CBI includes Darshan Hiranandani as 'accused' in FIR against Mahua Moitra
Updated : 2 years ago IST
The Lokpal on March 15 had asked the CBI to probe the allegations under Section 20(3)(a) and submit a report within six months. The CBI had also been asked to file periodical reports regarding the status of the investigation every month.
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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.
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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.
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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.
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TMC buries Cong alliance hopes, names candidates for all 42 seats in Benga
Updated : 2 years ago IST
Trinamool Congress (TMC) on Sunday announced 42 candidates for the upcoming Lok Sabha elections, fielding expelled Lok Sabha member Mahua Moitra from Krishnanagar.
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"As case moves, more layers of truth will be out": Nishikant Dubey slams
Updated : 2 years ago IST
After the Delhi High Court on Monday dismissed the plea of Trinamool Congress leader Mahua Moitra, who had sought direction to restrain BJP MP Nishikant Dubey and advocate Jai Anant Dehadrai from making allegations against her related to the 'cash for query' case, the BJP leader said that
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Delhi HC dismisses Mahua Moitra's plea seeking to restrain Nishikant Dubey
Updated : 2 years ago IST
The Delhi High Court on Monday dismissed Trinamool Congress (TMC) Leader Mahua Moitra's application, sought direction to restrain BJP MP Nishikant Dubey and Advocate Jai Anant Dehadrai from making, posting, publishing, uploading, or distributing any content, and stated that she accepted brib
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ED issues 2nd summons to TMC leader Mohua Moitra in Foreign Exchange Manag
Updated : 2 years ago IST
The Enforcement Directorate (ED) on Monday issued a second summons to Trinamool Congress leader Mahua Moitra in connection with irregularities in a foreign exchange contravention case asking her to join the probe on March 11.
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Delhi HC dismisses Mahua Moitra's plea to restrain Nishikant Dubey, Advoca
Updated : 2 years ago IST
The Delhi High Court on Monday dismissed the plea of Trinamool Congress leader Mahua Moitra, who was seeking direction to restrain BJP MP Nishikant Dubey and Advocate Jai Anant Dehadrai from making allegations against her related to the 'Cash for query' case.
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No news article deals with private life of petitioner, says Delhi HC while
Updated : 2 years, 1 month ago IST
The Delhi High Court on Friday dismissed the plea moved by Trinamool Congress (TMC) leader Mahua Moitra seeking to restrain the Enforcement Directorate (ED) from leaking any "confidential or unverified information" to the media concerning the investigation against her under the Foreign Excha
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Delhi HC dismisses TMC's Mahua Moitra plea seeking media gag on FEMA proce
Updated : 2 years, 1 month ago IST
The Delhi High Court on Friday dismissed Trinamool Congress leader Mahua Moitra's plea to restrain the Enforcement Directorate from allegedly Leakage of any 'Confidential, Unverified Information to Media related to the ongoing FEMA Probe against her.
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