CBI conducts raids at premises linked to TMC leader Mahua Moitra in cash-for-query case
9 months, 2 weeks ago

CBI conducts raids at premises linked to TMC leader Mahua Moitra in cash-for-query case

India TV News  

Central Bureau of Investigation on Saturday conducted searches at multiple locations, including Kolkata, linked to Trinamool leader Mahua Moitra in cash-for-query case. Teams of the central probe agency reached Moitra's residence in West Bengal's capital city and other cities early on Saturday, informed about the search proceedings and started the operation, officials said. Dubey, a Lok Sabha member, alleged that Moitra had asked questions in the House in exchange for cash and gifts from Dubai-based businessman Darshan Hiranandani to mount an attack on industrialist Gautam Adani and Prime Minister Narendra Modi, among others. ALSO READ | Lokpal orders CBI to probe allegations against Mahua Moitra in cash-for-query case

Lokpal Cbi Pti Moitra Tmc Mahua Moitra  leader  trinamool  tmc  cbi  linked  conducts  mp  saidthe  premises  raids  mahua  lokpal  sabha  moitra  west  cashforquery

History of this topic

CBI notice to Odisha IAS officer Bishnupada Sethi over bribery case
4 weeks ago

CBI notice to Odisha IAS officer Bishnupada Sethi over bribery case

New Indian Express  

BHUBANESWAR: Senior IAS officer Bishnupada Sethi has landed in a spot of bother with the Central Bureau of Investigation serving a notice on him in connection with the Rs 10 lakh bribery case related to a senior executive of Bridge and Roof Company Limited, a central public sector undertaking headquartered in Kolkata. The 1995 batch officer was asked to join …

Mahua Moitra's remarks on judge Loya's death spark uproar in Lok Sabha; BJP responds
Top News
4 weeks ago

Mahua Moitra's remarks on judge Loya's death spark uproar in Lok Sabha; BJP responds

Hindustan Times  

Trinamool Congress's firebrand MP Mahua Moitra triggered a ruckus in Lok Sabha on Friday with her reference to the death of Central Bureau of Investigation court judge BH Loya, calling him someone "who is resting in peace long before his time”. Union minister Kiren Rijiju later accused Mahua Moitra of raising a matter settled by the Supreme Court and warned …

TMC leader arrested by CBI in Bengal school jobs scam
1 month, 2 weeks ago

TMC leader arrested by CBI in Bengal school jobs scam

The Hindu  

The CBI on Monday evening arrested a Trinamool Congress leader, a close aide of former Bengal Minister Partha Chatterjee, for his alleged involvement in the school jobs scam, an official said. The TMC leader from Behala, Santu Ganguly, was held after marathon questioning by officers of the central probe agency at its city office here in connection with irregularities in …

TMC MP Mahua Moitra files complaint in Lokpal against SEBI chief Madhabi Puri Buch
3 months, 4 weeks ago

TMC MP Mahua Moitra files complaint in Lokpal against SEBI chief Madhabi Puri Buch

Hindustan Times  

Trinamool Congress leader Mahua Moitra has filed a complaint before the Lokpal against Securities and Exchange Board of India chairperson Madhabi Puri Buch and her husband alleging misconduct and engaging in quid pro quo arrangements. The complaint, filed on September 11, comes after US-based Hindenburg Research leveled allegations that the SEBI chairperson and her husband had investments in offshore funds …

Delhi HC seeks the police’s reply to MP Mahua Moitra’s plea to quash FIR over derogatory remarks to NCW chief
5 months, 2 weeks ago

Delhi HC seeks the police’s reply to MP Mahua Moitra’s plea to quash FIR over derogatory remarks to NCW chief

The Hindu  

The Delhi High Court on Friday asked the Delhi police to respond to Trinamool Congress Lok Sabha MP Mahua Moitra’s plea seeking the quashing of an FIR against her over an alleged “derogatory” social media remark on National Commission for Women chief Rekha Sharma. The police registered an FIR against Ms. Moitra this month under Section 79 of the Bharatiya …

FIR filed against TMC MP Mahua Moitra for her ‘Pajama’ remark
6 months ago

FIR filed against TMC MP Mahua Moitra for her ‘Pajama’ remark

Op India  

On Sunday, a case related to outraging the modesty of a woman was registered against TMC MP Mahua Moitra for her derogatory remarks against National Commission of Women chief Rekha Sharma. Notably, an FIR was registered against the controversial TMC MP after the Women’s Commission had lodged a complaint with the Delhi Police in connection with her ‘Pajama’ remark against …

TMC MP Mahua Moitra dares Delhi Police as NCW seeks FIR over ‘pajama’ remark
6 months ago

TMC MP Mahua Moitra dares Delhi Police as NCW seeks FIR over ‘pajama’ remark

Hindustan Times  

Trinamool Congress MP Mahua Moitra on Friday challenged the Delhi Police to take immediate action after the National Commission for Women sought an FIR against her over derogatory remarks against its chairperson Rekha Sharma. Read: Back in Lok Sabha, Mahua Moitra jabs BJP over her expulsion: ‘Paid heavy price’ In the video, other persons were seen holding umbrellas for Sharma, …

Back in Lok Sabha, Mahua Moitra jabs BJP over her expulsion: ‘Paid heavy price’
6 months, 1 week ago

Back in Lok Sabha, Mahua Moitra jabs BJP over her expulsion: ‘Paid heavy price’

Hindustan Times  

TMC MP Mahua Moitra, who was expelled from the 17th Lok Sabha over cash-for-query allegations, hit out at the ruling BJP saying they paid a very heavy price for throttling her voice. TMC MP Mahua Moitra speaks in the House during ongoing Parliament session, in New Delhi, Monday, July 1, 2024. The ruling party paid a very heavy price for …

Mahua Moitra regains Krishnanagar Lok Sabha seat by defeating ’Rajmata’ Amrita Roy of BJP
7 months ago

Mahua Moitra regains Krishnanagar Lok Sabha seat by defeating ’Rajmata’ Amrita Roy of BJP

Live Mint  

Trinamool Congress leader Mahua Moitra returned to the Lok Sabha after winning the Krishnanagar parliamentary constituency by over 56,000 votes on Tuesday. Mahua Moitra expelled from Parliament Mahua Moitra was accused of sharing her credentials with businessman Darshan Hiranandani and accepting gifts from him to pose questions against the Adani Group in the Lok Sabha. The committee had recommended the …

Attack on ED officers: CBI files chargesheet against suspended TMC leader Shahjahan Sheikh, 6 others
7 months, 2 weeks ago

Attack on ED officers: CBI files chargesheet against suspended TMC leader Shahjahan Sheikh, 6 others

India TV News  

Attack on ED officers: The Central Bureau of Investigation has filed a chargesheet against suspended TMC leader Shahjahan Sheikh and six others in connection with an attack on Enforcement Directorate officers on January 5 during a raid at his house in a ration scam case at Sandeshkhali in West Bengal, officials said on Tuesday. A team of ED officials was …

CBI files chargesheet against suspended TMC leader Shahjahan Sheikh in Sandeshkhali ED attack case
7 months, 2 weeks ago

CBI files chargesheet against suspended TMC leader Shahjahan Sheikh in Sandeshkhali ED attack case

New Indian Express  

NEW DELHI: The CBI has filed a chargesheet against suspended TMC leader Shahajahan Sheikh and six others in connection with the January 5 attack on an Enforcement Directorate team at Sandeshkhali, officials said on Tuesday. The ED team had come under attack from a 1,000-strong mob when they went to raid the house of Sheikh in connection with the multi-crore …

Ludhiana: 3 FCI officials among 4 in CBI net on graft charges
7 months, 2 weeks ago

Ludhiana: 3 FCI officials among 4 in CBI net on graft charges

Hindustan Times  

The Central Bureau of Investigation has apprehended four persons, manager and two technical assistants of the FCI, Mullanpur Dhaka, Ludhiana, and a private person in a ₹50,000 bribery case. The Central Bureau of Investigation has apprehended four persons, manager and two technical assistants of the FCI, Mullanpur Dhaka, Ludhiana, and a private person in a ₹ 50,000 bribery case. A …

How CBI found arms and ammunition from Sheikh Shahjahan's aide's Sandeshkhali home
8 months, 2 weeks ago

How CBI found arms and ammunition from Sheikh Shahjahan's aide's Sandeshkhali home

India Today  

The Central Bureau of Investigation on Friday recovered arms and ammunition during searches at two premises of an associate of now-suspended Trinamool Congress leader Sheikh Shahjahan in West Bengal's Sandeshkhali. Accordingly, a team of CBI, along with CRPF personnel, on Friday searched two premises linked to Sheikh Shahjahan at Sandeshkhali, a riverine delta on the fringes of the Sunderbans in …

ED books Mahua Moitra for money laundering in cash for query
9 months, 1 week ago

ED books Mahua Moitra for money laundering in cash for query

Op India  

On Tuesday, the Enforcement Directorate filed a money laundering case against TMC leader Mahua Moitra in the cash-for-query scam case, news agency ANI reported citing sources. The Enforcement Directorate has filed a money laundering case against TMC leader Mahua Moitra in a cash-for-query row: Sources pic.twitter.com/U5Gw21aSMk — ANI April 2, 2024 This is the second case that the ED so …

ED files a money laundering case against TMC leader Mahua Moitra in cash-for-query probe
9 months, 1 week ago

ED files a money laundering case against TMC leader Mahua Moitra in cash-for-query probe

Hindustan Times  

The Enforcement Directorate on Tuesday registered a money laundering case against Trinamool Congress leader Mahua Moitra in the cash-for-query probe. Moitra along with businessman Darshan Hiranandani had been served summons by the ED for questioning in a Foreign Exchange Management Act contravention case. The CBI had raided her premises in connection with the cash-for-query case, days after anti-corruption ombudsman Lokpal …

Former TMC MP Mahua Moitra to skip third ED summons in a row
9 months, 2 weeks ago

Former TMC MP Mahua Moitra to skip third ED summons in a row

Op India  

All India Trinamool Congress leader Mahua Moitra has stated that she will campaign in her Krishnanagar seat on 28th March disregarding the summons from the Enforcement Directorate asking her to come in for an interrogation at the agency’s headquarters in the national capital. In the forthcoming Lok Sabha elections, Mahua Moitra, who was dismissed from the Lok Sabha in December …

Mahua Moitra skips ED summons in FEMA case to campaign in Bengal's Krishnanagar for Lok Sabha polls
9 months, 2 weeks ago

Mahua Moitra skips ED summons in FEMA case to campaign in Bengal's Krishnanagar for Lok Sabha polls

India TV News  

Mahua skips summons: Trinamool Congress leader Mahua Moitra will skip the Enforcement Directorate summons in the Foreign Exchange Management Act contravention case, and campaign in her Krishnanagar constituency on Thursday for the Lok Sabha elections. The ED had issued fresh summons to Mahua and Dubai-based businessman Darshan Hiranandani for questioning in the case at the ED office in the national …

Mahua Moitra to skip Enforcement Directorate summons in forex case today
9 months, 2 weeks ago

Mahua Moitra to skip Enforcement Directorate summons in forex case today

India Today  

Trinamool Congress leader Mahua Moitra will skip a summons issued by the Enforcement Directorate to appear today in a Foreign Exchange Management Act violation case linked to the cash-for-query scam. Moitra, who is fighting the Lok Sabha election from Krishnanagar, has communicated her decision to the central probe agency and requested them not to call her until the polls are …

ED summons TMC MP Mahua Moitra, bizman Darshan Hiranandani in FEMA case on Thursday
9 months, 2 weeks ago

ED summons TMC MP Mahua Moitra, bizman Darshan Hiranandani in FEMA case on Thursday

Deccan Chronicle  

New Delhi, Mar 27 The Enforcement Directorate has issued fresh summons to TMC leader Mahua Moitra and Dubai-based businessman Darshan Hiranandani for questioning in a Foreign Exchange Management Act contravention case on March 28, official sources said on Wednesday. Moitra and Hiranandani have been asked to appear for questioning at the ED office here on Thursday, the sources said. In …

TMC's Mahua Moitra, businessman Darshan Hiranandani get fresh ED summons in FEMA case
9 months, 2 weeks ago

TMC's Mahua Moitra, businessman Darshan Hiranandani get fresh ED summons in FEMA case

Hindustan Times  

The Enforcement Directorate has issued fresh summons to Trinamool Congress leader Mahua Moitra and businessman Darshan Hiranandani for questioning in a Foreign Exchange Management Act contravention case on March 28, official news agency PTI reported citing sources on Wednesday. Mahua Moitra, who was expelled from the Lok Sabha in December for “unethical conduct”, has been renominated by her party from …

ED summons TMC MP Mahua Moitra, bizman Darshan Hiranandani on Mar 28 in FEMA case
9 months, 2 weeks ago

ED summons TMC MP Mahua Moitra, bizman Darshan Hiranandani on Mar 28 in FEMA case

Deccan Chronicle  

New Delhi, Mar 27 The Enforcement Directorate has issued fresh summons to TMC leader Mahua Moitra and businessman Darshan Hiranandani for questioning in a Foreign Exchange Management Act contravention case on March 28, official sources said Wednesday. Moitra, who was expelled from the Lok Sabha in December for "unethical conduct", has been renominated by her party from West Bengal's Krishnanagar …

Mahua Moitra cash-for-query case: Bizman Hiranandani named as accused in FIR
9 months, 2 weeks ago

Mahua Moitra cash-for-query case: Bizman Hiranandani named as accused in FIR

Hindustan Times  

Dubai-based businessman Darshan Hiranandani, who had earlier levelled allegations against former MP Mahua Moitra of sharing her Parliamentary login ID and password with him, has been named as an “accused” along with the latter in the FIR filed by the Central Bureau of Investigation in connection with the cash-for-query case. The FIR, issued in compliance with Lokpal’s order, registered a …

Mahua Complains to EC Against CBI Raids and ‘Coercive Steps’
9 months, 2 weeks ago

Mahua Complains to EC Against CBI Raids and ‘Coercive Steps’

Deccan Chronicle  

Kolkata: Expelled Trinamul Congress MP Mahua Moitra on Sunday lodged a complaint with the Election Commission against the Central Bureau of Investigation for raiding her addresses in West Bengal in the 'cash for query' case to create a “negative perception” about her in the Lok Sabha Election. In a letter to the Chief Election Commissioner Rajiv Kumar, Ms Moitra, who …

Mahua Moitra cash-for-query case: Darshan Hiranandani named in CBI's FIR, says report
9 months, 2 weeks ago

Mahua Moitra cash-for-query case: Darshan Hiranandani named in CBI's FIR, says report

Hindustan Times  

Dubai-based businessman and Niranjan Hiranandani's son Darshan Hiranandani, along with former MP Mahua Moitra have been named in the FIR filed by the CBI in the cash-for-query case, media reports said on Sunday. Darshan Hiranandani named in CBI's FIR, says report The FIR, dated March 21, states: “In compliance with the order of the Lokpal and Lokayuktas Act, a regular …

‘CBI conducted raids to create negative perception’: Mahua Moitra writes to ECI
9 months, 2 weeks ago

‘CBI conducted raids to create negative perception’: Mahua Moitra writes to ECI

Hindustan Times  

Trinamool Congress Lok Sabha candidate from Krishnanagar in West Bengal’s Nadia district on Sunday wrote to the Election Commission of India, saying that the Central Bureau of Investigation conducted consecutive raids at four of her properties on Saturday to hinder her campaign and create a negative perception about her, and urged the poll panel to intervene so that all parties …

4 raids and CBI found nothing: Mahua Moitra writes to EC against 'smear campaign'
9 months, 2 weeks ago

4 raids and CBI found nothing: Mahua Moitra writes to EC against 'smear campaign'

Hindustan Times  

Trinamool leader Mahua Moitra on Sunday wrote to the Election Commission against the consecutive four raids on her various properties in West Bengal by the CBI and said the poll body should create a framework of CBI conduct during the model code of conduct. The CBI on Saturday conducted searches at Mahua Moitra's addresses in Kolkata, Krishnanagar and Karimpur in …

Mahua Moitra, businessman Darshan Hiranandani named in CBI FIR in cash-for-query case
9 months, 2 weeks ago

Mahua Moitra, businessman Darshan Hiranandani named in CBI FIR in cash-for-query case

India Today  

Trinamool Congress leader and former MP Mahua Moitra and businessman Darshan Hiranandani have been named in the FIR filed by the CBI in the cash-for-query case, officials said on Sunday. The FIR, registered on March 21, charges Moitra and Hiranandani with "criminal conspiracy, offences related to public servant being bribed, offence relating to bribing of a public servant and abetment". …

'CBI actions targeted to hinder my campaign': Mahua Moitra to poll panel
9 months, 2 weeks ago

'CBI actions targeted to hinder my campaign': Mahua Moitra to poll panel

India Today  

Trinamool Congress leader and former MP Mahua Moitra wrote to the Election Commission on Sunday alleging that the CBI is "harassing" her and "throttling her election campaign efforts". Moitra, the Trinamool Congress candidate from Krishnanagar Lok Sabha seat, accused that the CBI has deliberately chosen to conduct four consecutive raids despite knowing about her candidacy. "Needless to mention, such a …

CBI raids premises linked to Mahua Moitra in cash-for-query case
9 months, 2 weeks ago

CBI raids premises linked to Mahua Moitra in cash-for-query case

New Indian Express  

NEW DELHI: The CBI on Saturday conducted searches at premises linked to Trinamool Congress leader Mahua Moitra, including her parent’s home in Kolkata, in connection with the cash-for-query scam. The CBI carried out raids at Moitra’s flats at Ratnaboli apartment in Alipore and also in Krishnanagar. The CBI registered an FIR against the former Trinamool MP on Thursday on the …

Mahua Moitra writes to poll panel after CBI raids, alleges harassment
9 months, 2 weeks ago

Mahua Moitra writes to poll panel after CBI raids, alleges harassment

India Today  

Trinamool Congress leader and former MP Mahua Moitra wrote to the Election Commission on Sunday alleging that the CBI is "harassing" her and "throttling her election campaign efforts". Moitra, the Trinamool Congress candidate from Krishnanagar Lok Sabha seat, accused that the CBI has deliberately chosen to conduct four consecutive raids despite knowing about her candidacy. Moitra, who was a sitting …

CBI Raids Mahua Moitra's Addresses in 'cash for query' Case
9 months, 2 weeks ago

CBI Raids Mahua Moitra's Addresses in 'cash for query' Case

Deccan Chronicle  

Kolkata: The CBI on Satruday raided two addresses of Trinamul Congress’ expelled MP Mahua Moitra, to probe the ‘cash for query' scandal. One of the raided addresses belongs to her parents, Dipendralal and Manju Moitra, in Alipore of south Kolkata. Another CBI team searched Moitra's party office at Siddheswaritala in Krishnanagar in the afternoon. CBI raids Mahua Moitra's addresses in …

Cash-for-query scam: CBI raids Mahua Moitra’s parent’s house in Kolkata
9 months, 2 weeks ago

Cash-for-query scam: CBI raids Mahua Moitra’s parent’s house in Kolkata

Hindustan Times  

Kolkata: The Central Bureau of Investigation on Saturday conducted searches at various premises linked to the Trinamool Congress leader Mahua Moitra, including her parent’s home in Kolkata, in connection with the cash-for-query scam, officials said. CBI on Saturday conducted searches at various premises linked to the Trinamool Congress leader Mahua Moitra, Moitra, who was expelled from the Lok Sabha in …

TMC's ‘vendetta politics’ charge after CBI raid on Mahua Moitra. BJP hits back
9 months, 2 weeks ago

TMC's ‘vendetta politics’ charge after CBI raid on Mahua Moitra. BJP hits back

Hindustan Times  

The Trinamool Congress on Saturday lashed out at the Bharatiya Janata Party, alleging vendetta politics after the Central Bureau of Investigation raided the premises of expelled MP Mahua Moitra in the cash-for-query case. The CBI on Saturday carried out raids at various locations including Moitra' residence in Kolkata in connection with the ‘cash-for-query’ probe. Moitra, who is seeking re-election from …

CBI searches Mahua Moitra’s Kolkata residence in ‘cash for query’ probe
9 months, 2 weeks ago

CBI searches Mahua Moitra’s Kolkata residence in ‘cash for query’ probe

Hindustan Times  

The Central Bureau of Investigation on Saturday launched raids at various locations including Trinamool Congress leader Mahua Moitra’s residence in Kolkata in connection with the “cash-for-query” probe, people familiar with the developments said. As reported by HT on Thursday, the former Lok Sabha member had “unauthorisedly” shared her login credentials with Dubai-based businessman Darshan Hiranandani and “demanded and accepted undue …

Cash for query case: CBI conducts searches at TMC leader Mahua Moitra’s residence
9 months, 2 weeks ago

Cash for query case: CBI conducts searches at TMC leader Mahua Moitra’s residence

Live Mint  

The Central Bureau of Investigation has started conducting searches at the premises of Trinamool Congress leader Mahua Moitra including her residence in West Bengal in connection with the alleged cash-for-query case, said officials. Teams of the central probe agency reached Moitra's Kolkata residence and other cities on Saturday morning for a search operation, the officials said as quoted by PTI. …

Cash-for-query case: CBI conducts searches at Mahua Moitra's houses
9 months, 2 weeks ago

Cash-for-query case: CBI conducts searches at Mahua Moitra's houses

Hindustan Times  

New Delhi: The Central Bureau of Investigation is conducting searches at premises linked to Trinamool Congress leader Mahua Moitra, including her houses in Kolkata and other places. Teams of the central probe agency reached Mahua Moitra's residence in Kolkata and other cities early on Saturday, informed about the search proceedings and started the operation. Mahua Moitra is accused of accepting …

CBI raids places linked to Mahua Moitra in Kolkata in cash-for-query case
9 months, 2 weeks ago

CBI raids places linked to Mahua Moitra in Kolkata in cash-for-query case

India Today  

The Central Bureau of Investigation is conducting searches at several locations in Kolkata linked to former Trinamool Congress MP Mahua Moitra in the cash-for-query case. The FIR was registered on the directions of the Lokpal after receiving a report of the CBI's preliminary inquiry into allegations against Moitra by BJP Lok Sabha member Nishikant Dubey. Nishikant Dubey had alleged that …

Mahua Moitra's ex-partner files defamation case against her, hearing today
9 months, 3 weeks ago

Mahua Moitra's ex-partner files defamation case against her, hearing today

India Today  

Jai Anant Dehadrai, a Supreme Court lawyer and former partner of Trinamool Congress leader Mahua Moitra, has filed a defamation case against the expelled MP at the Delhi High Court. In his suit filed in the High Court, Dehadrai has sought damages worth Rs 2 crore from Moitra for the abusive and defamatory statements that she made against Dehadrai on …

Lokpal orders CBI probe against TMC’s Mahua Moitra in cash-for-queries case
9 months, 3 weeks ago

Lokpal orders CBI probe against TMC’s Mahua Moitra in cash-for-queries case

Live Mint  

Lokpal has called for a CBI probe against TMC leader Mahua Moitra in the cash-for-queries case. The anti-corruption body also asked the central agency to probe the claims under under Section 20 and submit a report within six months. “We direct the CBI, under Section 20 to investigate all aspects of the allegations made in the complaint, and submit a …

Sheikh Shahjahan's brother, two others arrested by CBI in Sandeshkhali case
9 months, 3 weeks ago

Sheikh Shahjahan's brother, two others arrested by CBI in Sandeshkhali case

India TV News  

West Bengal: The Central Bureau of Investigation has arrested three people in connection with the Sandeshkhali incident including the brother of the suspended Trinamool Congress leader Sheikh Shajahan. Sheikh Shahjahan's brother Sheikh Alomgir, Mafaujar Molla, TMC's Sandeshkhali student wing chief and one localite Sirajul Molla have been held by the CBI. Sheikh Shahjahan arrested on February 29 Sheikh was arrested …

West Bengal ED Raids Multiple Locations In Sandeshkhali in Land-Grabbing Case Against Sheikh Shahjahan
9 months, 4 weeks ago

West Bengal ED Raids Multiple Locations In Sandeshkhali in Land-Grabbing Case Against Sheikh Shahjahan

ABP News  

The Enforcement Directorate conducted raids at various locations in West Bengal's Sandeshkhali since the early hours of Thursday in connection with a land-grabbing case involving detained expelled TMC leader Sheikh Shahjahan. ED is conducting raids at multiple locations in West Bengal's Sandeshkhali since early morning in connection with a land-grabbing case against arrested expelled TMC leader Sheikh Shahjahan — ANI …

Lokpal likely to decide on action against Mahua Moitra this week
9 months, 4 weeks ago

Lokpal likely to decide on action against Mahua Moitra this week

Hindustan Times  

The Lokpal, the anti-corruption authority which looks into complaints against public servants, is likely to decide this week whether a first information report is required to be filed against former Trinamool Congress lawmaker Mahua Moitra in the cash-for-query case. According to people aware of the developments, the Central Bureau of Investigation, which is probing the case, already submitted a detailed …

The Hindu Morning Digest, March 13, 2024
9 months, 4 weeks ago

The Hindu Morning Digest, March 13, 2024

The Hindu  

Indian troops begin withdrawal from Maldives Indian troops stationed in the Maldives have begun withdrawing from the island nation, its defence authorities said, in line with President Mohamed Muizzu’s ‘India out’ promise to his supporters. CAA won’t impact citizenship of Indian Muslims, says Centre In a bid to allay the fears of Muslims after the rules of the Citizenship Act …

CBI raids TMC leader Sheikh Shahjahan’s house, market in Sandeshkhali
10 months ago

CBI raids TMC leader Sheikh Shahjahan’s house, market in Sandeshkhali

Hindustan Times  

Kolkata: Around 20 Central Bureau of Investigation officials and forensic experts conducted an eight-hour search on Friday at suspended Trinamool Congress leader Sheikh Shahjahan’s home and a market he owns at Sandeshkhali in Bengal’s North 24 Parganas district, officials said. Around 20 CBI officials and forensic experts conducted an eight-hour search on Friday The development came three days after CBI …

West Bengal: CBI searches suspended TMC leader Shahjahan Sheikh's house in Sandeshkhali
10 months ago

West Bengal: CBI searches suspended TMC leader Shahjahan Sheikh's house in Sandeshkhali

India TV News  

The Central Bureau of Investigation ON Friday conducted searches at the residence of suspended TMC leader Shahjahan Sheikh in Sandeshkhali as part of their investigation into an attack on an ED team in the area. Additionally, the CBI also explored areas near Sheikh's house in the Akunchipara locality of Sarberia to gather evidence regarding the attack. Sheikh was arrested following …

In cash-for-query case, court raps Mahua Moitra for lack of 'full disclosure'
10 months ago

In cash-for-query case, court raps Mahua Moitra for lack of 'full disclosure'

India Today  

The Delhi High Court on Monday dismissed a petition filed by Trinamool Congress leader Mahua Moitra that sought to restrain BJP MP Nishikant Dubey and advocate Jai Anant Dehadrai from posting any "fake and defamatory" content against her in the cash-for-query case. The plea which the Delhi High Court dismissed on Monday was filed by Mahua Moitra in October 2023 …

Nishikant Dubey reacts after Delhi HC rejects Mahua Moitra's ‘injunction’ plea
10 months ago

Nishikant Dubey reacts after Delhi HC rejects Mahua Moitra's ‘injunction’ plea

Hindustan Times  

Bharatiya Janata Party MP Nishikant Dubey on Monday hit out at Mahua Moitra after the Delhi high court dismissed the Trinamool Congress leader's plea seeking to restrain him and lawyer Jai Anant Dehadrai from posting or circulating any “fake and defamatory” content against her. BJP MP Nishikant Dubey and Trinamool Congress leader Mahua Moitra. Last October, Moitra in her plea …

Enforcement Directorate summons TMC leader Mahua Moitra for questioning
10 months ago

Enforcement Directorate summons TMC leader Mahua Moitra for questioning

Hindustan Times  

The Enforcement Directorate has issued fresh summons to TMC leader and expelled Lok Sabha MP Mahua Moitra on March 11 for questioning in a Foreign Exchange Management Act contravention case. Officials aware of the matter said that a case under FEMA has been registered against Moitra as it has information about certain foreign transactions including undisclosed ones which are being …

[Sandeshkhali] Calcutta High Court Reserves Verdict In Plea To Transfer Investigation Against Shahjahan Sheikh To CBI
10 months, 1 week ago

[Sandeshkhali] Calcutta High Court Reserves Verdict In Plea To Transfer Investigation Against Shahjahan Sheikh To CBI

Live Law  

The Calcutta High Court on Monday was told by ASG SV Raju that the State police, which had arrested Shahjahan Sheikh-prime accused in the unrest in Sandeshkhali, was attempting to frustrate the investigation since they were in collusion with the accused.Counsel prayed that the investigation into the attacks on the ED officials at Sandeshkhali, be transferred to the Central Bureau …

Discover Related