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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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Mahua Moitra Case "Serious", Says Parliament Panel After First Hearing
Trinamool Congress MP Mahua Moitra has been summoned by the Lok Sabha ethics committee on October 31 in the "cash for query" controversy. The committee agreed allegations against Ms Moitra were "very serious", people familiar with the matter said.
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Mahua Moitra Case: Lawyer Jai Dehadrai Questioned By Lok Sabha Panel
BJP MP Nishikant Dubey and lawyer Jai Anant Dehadrai today recorded their statements before the Lok Sabha Ethics Committee, in the first meeting on the cash-for-query charge against Trinamool Congress MP Mahua Moitra.
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"Affidavit Signed By Me": Businessman Rebuts Mahua Moitra's Charge
Businessmen Darshan Hiranandani broke silence on his explosive affidavit today to insist that he has not filed it under pressure -- an allegation made by Trinamool Congress MP Mahua Moitra, who is currently battling "cash-for-query" allegations.
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"Will Not Say Anything": Trinamool Distances Itself From Mahua Moitra Case
The Trinamool Congress has decided to maintain distance from the controversy surrounding its MP Mahua Moitra, who has been facing allegations of taking bribes for raising questions in parliament.
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"Got Darshan Hiranandani Affidavit": Ethics Committee On Mahua Moitra Case
The Lok Sabha ethics committee today said it has received the affidavit by industrialist Darshan Hiranandani alleging that he bribed Trinamool Congress MP Mahua Moitra to ask questions in the parliament.
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"Building On Wall Of Sand Is Falling": BJP MP On Mahua Moitra Bribery Case
BJP MP Nishikant Dubey launched a fresh attack on Trinamool MP Mahua Moitra after advocate Jai Anand Dehadrai, one of the key figures in the "cash for query" allegations, claimed that attempts were made to get him to withdraw his complaint.
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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.
-
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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Mahua Moitra Case "Serious", Says Parliament Panel After First Hearing
Trinamool Congress MP Mahua Moitra has been summoned by the Lok Sabha ethics committee on October 31 in the "cash for query" controversy. The committee agreed allegations against Ms Moitra were "very serious", people familiar with the matter said.
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Mahua Moitra Case: Lawyer Jai Dehadrai Questioned By Lok Sabha Panel
BJP MP Nishikant Dubey and lawyer Jai Anant Dehadrai today recorded their statements before the Lok Sabha Ethics Committee, in the first meeting on the cash-for-query charge against Trinamool Congress MP Mahua Moitra.
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"Affidavit Signed By Me": Businessman Rebuts Mahua Moitra's Charge
Businessmen Darshan Hiranandani broke silence on his explosive affidavit today to insist that he has not filed it under pressure -- an allegation made by Trinamool Congress MP Mahua Moitra, who is currently battling "cash-for-query" allegations.
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"Will Not Say Anything": Trinamool Distances Itself From Mahua Moitra Case
The Trinamool Congress has decided to maintain distance from the controversy surrounding its MP Mahua Moitra, who has been facing allegations of taking bribes for raising questions in parliament.
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"Got Darshan Hiranandani Affidavit": Ethics Committee On Mahua Moitra Case
The Lok Sabha ethics committee today said it has received the affidavit by industrialist Darshan Hiranandani alleging that he bribed Trinamool Congress MP Mahua Moitra to ask questions in the parliament.
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"Building On Wall Of Sand Is Falling": BJP MP On Mahua Moitra Bribery Case
BJP MP Nishikant Dubey launched a fresh attack on Trinamool MP Mahua Moitra after advocate Jai Anand Dehadrai, one of the key figures in the "cash for query" allegations, claimed that attempts were made to get him to withdraw his complaint.
