ED summons Trinamool leader Mahua Moitra in FEMA case
1 year, 1 month ago

ED summons Trinamool leader Mahua Moitra in FEMA case

The Hindu  

The Enforcement Directorate has summoned TMC leader and former Lok Sabha MP Mahua Moitra for questioning in a FEMA contravention case next week, official sources said on February 15. BJP MP Nishikant Dubey had accused Ms. Moitra of asking questions in the Lok Sabha to target the Adani Group and Prime Minister Narendra Modi at the behest of businessman Darshan Hiranandani in exchange for gifts. He had also accused Ms. Moitra of compromising national security for monetary gains. Hope Rs 13,000 crore Adani coal scam merits CBI PE before my witchhunt," Ms. Moitra had said on X in November.

Lok Sabha Fema Lok Cbi Moitra  moitra  sabha  ms  sources  questions  fema  cbi  mp  leader  ed  trinamool  mahua  adani  official  summons  case  lok

History of this topic

Mahua Moitra's remarks on judge Loya's death spark uproar in Lok Sabha; BJP responds
Top News
3 months, 2 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 …

Hours after ED raids, CBI summons audit company employee Gaurav Mehta in Bitcoin scam case
Trending News
4 months, 1 week ago

Hours after ED raids, CBI summons audit company employee Gaurav Mehta in Bitcoin scam case

New Indian Express  

NEW DELHI: The CBI on Wednesday summoned Gaurav Mehta, an audit company employee, in connection with the over Rs 6,000-crore Gain Bitcoin ponzi scam case registered by the agency on the directions of the Supreme Court, officials said. The agency has taken over the investigation into cases related to the Gain Bitcoin Ponzi scheme registered by various state police all …

Supreme Court rejects TMC leader Abhishek Banerjee's plea over ED summons in West Bengal school jobs scam
6 months, 3 weeks ago

Supreme Court rejects TMC leader Abhishek Banerjee's plea over ED summons in West Bengal school jobs scam

India TV News  

The Supreme Court on Monday dismissed the plea by Trinamool Congress leader Abhishek Banerjee and his wife, Rujira Banerjee, challenging the Enforcement Directorate summons related to a money laundering investigation in the West Bengal school jobs scam. The ED maintained that the authority under the PMLA to summon individuals for investigation is broader and not limited by the procedural requirements …

FIR filed against TMC MP Mahua Moitra for her ‘Pajama’ remark
8 months, 3 weeks 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 …

Back in Lok Sabha, Mahua Moitra jabs BJP over her expulsion: ‘Paid heavy price’
9 months 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 abuses Nishikant Dubey as 'Jharkhandi piece of faecal matter'
9 months, 2 weeks ago

Mahua Moitra abuses Nishikant Dubey as 'Jharkhandi piece of faecal matter'

Op India  

On Friday, a video of Mahua Moitra abusing BJP leader Nishikant Dube went viral on social media. Pure madness… pic.twitter.com/96gWPjA4Wn — Abhishek June 14, 2024 The controversial video is part of a 40-minute interview of Mahua Moitra with ‘journalist’ Barkha Dutt. On 8th December 2023, Lok Sabha expelled Trinamool Congress’s MP Mahua Moitra based on the recommendations of the Ethics …

Mahua Moitra regains Krishnanagar Lok Sabha seat by defeating ’Rajmata’ Amrita Roy of BJP
9 months, 3 weeks 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 …

'In deference to court…': Lawyer Jai Dehadrai withdraws case against TMC's Mahua Moitra
11 months, 1 week ago

'In deference to court…': Lawyer Jai Dehadrai withdraws case against TMC's Mahua Moitra

India Today  

Advocate Jai Anant Dehadrai withdrew his defamation case against his former partner and Trinamool Congress party leader Mahua Moitra for her remarks against him. Speaking exclusively to India Today, Jai Dehadrai said that he has withdrawn his defamation suit against Ms Moitra in deference to the wise suggestion put to both sides by Justice Prateek Jalan. Initially, Dehadrai's counsel proposed …

ED books Mahua Moitra for money laundering in cash for query
11 months, 4 weeks 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 Registers Case Against TMC Leader Mahua Moitra In Cash For Query Row
11 months, 4 weeks ago

ED Registers Case Against TMC Leader Mahua Moitra In Cash For Query Row

ABP News  

The Enforcement Directorate has filed a money laundering case against TMC leader Mahua Moitra and businessman Darshan Hiranandani in connection with an alleged cash-for-queries scam case, news agency PTI reported on Tuesday, citing official sources. The probe agency filed the enforcement case information report, the ED equivalent of a police FIR, against the two, taking cognisance of a CBI complaint, …

ED files a money laundering case against TMC leader Mahua Moitra in cash-for-query probe
11 months, 4 weeks 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 …

ED registers money laundering case against TMC's Mahua Moitra
1 year ago

ED registers money laundering case against TMC's Mahua Moitra

India TV News  

ED registers money laundering case against TMC's Mahua Moitra Moitra was expelled as a Lok Sabha Member of Parliament on December 8 following the Ethics panel's determination of her guilt in the 'cash-for-query' case. The Enforcement Directorate registered a case against TMC leader Mahua Moitra on Tuesday. The move comes days after the Central Bureau of Investigation filed a First …

Former TMC MP Mahua Moitra to skip third ED summons in a row
1 year 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 to skip Enforcement Directorate summons in forex case today
1 year 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 …

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

ED summons TMC MP Mahua Moitra, bizman Darshan Hiranandani in FEMA case on Thursday
1 year 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
1 year 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
1 year 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
1 year 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 Moitra cash-for-query case: Darshan Hiranandani named in CBI's FIR, says report
1 year 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
1 year 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'
1 year 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 …

CBI raids premises linked to Mahua Moitra in cash-for-query case
1 year 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, businessman Darshan Hiranandani named in CBI FIR in cash-for-query case
1 year 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
1 year 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 …

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

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

Delhi HC issues summons to TMC’s Mahua Moitra in defamation case filed by Jai Anant Dehadrai
1 year ago

Delhi HC issues summons to TMC’s Mahua Moitra in defamation case filed by Jai Anant Dehadrai

Live Mint  

The Delhi High Court on Wednesday issued a summons to TMC leader Mahua Moitra in a defamation case filed by Supreme Court lawyer Jai Anant Dehadrai for allegedly making defamatory statements against him on social media. The high court asked the TMC leader to reply to Dehadrai's interim relief plea to restrain her from making defamatory allegations against him by …

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

Lokpal orders CBI to probe allegations against Mahua Moitra in cash-for-query case, submit report in 6 months
1 year ago

Lokpal orders CBI to probe allegations against Mahua Moitra in cash-for-query case, submit report in 6 months

India TV News  

Lokpal orders CBI to probe allegations against Mahua Moitra in cash-for-query case, submit report in 6 months Mahua Moitra, who was expelled as a Lok Sabha MP on December 8 last year by the Ethics Committee of the Parliament, faced allegations of receiving cash in exchange for posing questions in the House. "We direct the CBI, under Section 20 to …

Lokpal likely to decide on action against Mahua Moitra this week
1 year 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
1 year 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 …

Realty mogul Niranjan Hiranandani quizzed by ED in FEMA violation case
1 year ago

Realty mogul Niranjan Hiranandani quizzed by ED in FEMA violation case

Live Mint  

The Enforcement Directorate questioned real estate baron Niranjan Hiranandani, Managing Director of Hiranandani Group, on Monday in a case related to alleged violation of the Foreign Exchange Management Act. Darshan Hiranandani and TMC's Mahua Moitra connection ED has issued a summon to Trinamool Congress party's MP Mahua Moitra or questioning in a FEMA contravention case on March 11. BJP MP …

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

Delhi HC rejects Mahua Moitra's plea to restrain BJP MP Nishikant Dubey, lawyer Jai Anant Dehadrai from posting content
1 year ago

Delhi HC rejects Mahua Moitra's plea to restrain BJP MP Nishikant Dubey, lawyer Jai Anant Dehadrai from posting content

Op India  

On Monday, the Delhi High Court refused to stop BJP MP Nishikant Dubey and lawyer Jai Anant Dehadrai from posting allegedly derogatory comments about Trinamool Congress leader Mahua Moitra on social media. Reacting on the Court’s decision, Supreme Court lawyer Jai Anant Dehadrai wrote on X, “Grateful to the Hon’ble High Court.” Grateful to the Hon’ble High Court 🙏 https://t.co/huAvzYLguf …

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

Court dismisses Mahua Moitra's plea over 'defamatory content' by BJP MP, advocate
1 year ago

Court dismisses Mahua Moitra's plea over 'defamatory content' by BJP MP, advocate

India Today  

The Delhi High Court on Monday dismissed an interim plea by Trinamool Congress leader Mahua Moitra seeking to restrain BJP MP Nishikant Dubey and advocate Jai Anant Dehadrai from posting any "fake and defamatory" content against her. Mahua Moitra was expelled as a Lok Sabha MP in December last year after Nishikant Dubey alleged that she asked questions in Parliament …

Delhi HC dismisses Mahua Moitra’s plea seeking media gag order in FEMA case against her
1 year, 1 month ago

Delhi HC dismisses Mahua Moitra’s plea seeking media gag order in FEMA case against her

Op India  

The Delhi High Court on Friday dismissed Trinamool Congress leader Mahua Moitra’s plea to restrain the Enforcement Directorate from allegedly leaking any confidential, unverified information to media related to the ongoing FEMA probe against her. Mahua Moitra had moved Delhi High Court sought direction to restrain ED and 19 media houses from leaking, broadcasting and disseminating any “confidential or unverified …

Delhi HC dismisses Mahua Moitra's ‘leaking information’ plea against ED in FEMA case
1 year, 1 month ago

Delhi HC dismisses Mahua Moitra's ‘leaking information’ plea against ED in FEMA case

Hindustan Times  

In a setback to Mahua Moitra, the Delhi high court on Friday dismissed the Trinamool Congress leader's plea seeking that the Enforcement Directorate be restrained from ‘leaking’ information in connection to a Foreign Exchange Management Act case registered by the agency against her. During Thursday's hearing, the federal agency had denied giving any press release or ‘leaking’ any information to …

ED summons Mahua on Feb 19 in FEMA violation case
1 year, 1 month ago

ED summons Mahua on Feb 19 in FEMA violation case

Hindustan Times  

The Enforcement Directorate has summoned Trinamool Congress leader Mahua Moitra in connection with its probe in a case registered against the former Lok Sabha MP under the foreign exchange management act, people familiar with the development said on Thursday. Mahua Moitra, who was expelled from the Lok Sabha in December last year The federal agency has asked Moitra, who was …

TMC Leader Mahua Moitra Summoned by Enforcement Directorate in FEMA Case
1 year, 1 month ago

TMC Leader Mahua Moitra Summoned by Enforcement Directorate in FEMA Case

Deccan Chronicle  

New Delhi: The Enforcement Directorate has summoned TMC leader and former Lok Sabha MP Mahua Moitra for questioning in a FEMA contravention case next week, official sources said Thursday.The 49-year-old politician has been asked to depose on February 19 at the central agency's office in Delhi. BJP MP Nishikant Dubey had accused Moitra of asking questions in the Lok Sabha …

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