Mahua Moitra Allegations
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"Conspiracy Against PM Is An Offence Against State, It's Treason": Court
Delhi High Court on Wednesday said allegations of conspiring against the prime minister amount to treason and cannot be levelled irresponsibly without any cogent material.
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Can't Stop Mahua Moitra From Defending Herself In Public: Delhi High Court
The Delhi High Court on Monday said TMC leader Mahua Moitra cannot be prevented from defending herself against allegations made by an estranged friend in public domain as long as her statements are not objectively false.
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Enforcement Directorate Files Money Laundering Case Against Mahua Moitra
In more trouble for Trinamool Congress leader Mahua Moitra, the Enforcement Directorate today filed a money laundering case against her in connection with the alleged cash-for-query case.
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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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Trinamool vs BJP As CBI Raids Mahua Moitra's Kolkata Home In Cash-For-Query Case
The TMC has dubbed the ongoing CBI raids on the premises of party leader Mahua Moitra in connection with the alleged cash-for-query case as "vendetta politics" and a desperate manoeuvre by the BJP to misuse the central agencies ahead of the elections
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Court Seeks Mahua Moitra's Reply On Defamation Case By Lawyer Jai Dehadrai
The Delhi High Court on Wednesday issued summons to TMC leader Mahua Moitra on a lawsuit by her estranged friend seeking damages of Rs 2 crore for her alleged defamatory statements against him.
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Lokpal Asks CBI To Probe Cash-For-Query Charge Against Mahua Moitra
Anti-corruption ombudsman Lokpal on Tuesday directed the CBI to investigate the cash-for-query allegations against Trinamool Congress (TMC) leader Mahua Moitra and submit findings before it within six months, according to an order.
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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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Delhi Court Dismisses Mahua Moitra Petition Alleging Media Leakage From Probe Agency
The Delhi High Court on Friday dismissed Trinamool Congress (TMC) leader Mahua Moitra's plea against the alleged leakage of "confidential" information from the ED to the media in relation to a probe against her under the Foreign Exchange Management A
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Mahua Moitra Alleges Info Leaked To Media, Court To Hear Petition Tomorrow
The Delhi High Court said on Thursday it will pass an order on February 23 on TMC leader Mahua Moitra's plea against the alleged leak of "confidential" information to the media by the Enforcement Directorate in a probe against her.
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Mahua Moitra Summoned By Probe Agency In Foreign Exchange Violation Case
In fresh trouble for Trinamool Congress leader and expelled Lok Sabha MP Mahua Moitra, the Enforcement Directorate has summoned her for questioning in an alleged foreign exchange violation case.
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Mahua Moitra Submits Her Response To CBI Questions In 'Cash-For-Query' Case
TMC leader and former Lok Sabha member Mahua Moitra has sent her response to a questionnaire by the CBI on allegations of corruption in raising questions in the house, officials said Thursday.
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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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Expelled As MP, Trinamool's Mahua Moitra May Lose Official Residence Soon
Trinamool Congress' Mahua Moitra, who was expelled from Lok Sabha last week over corruption allegations, may soon have to vacate her official residence, sources have said.
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Opinion: Legal Aspects Of Mahua Moitra's Lok Sabha Expulsion
Trinamool Congress leader Mahua Moitra was expelled from Lok Sabha on December 8, on the recommendation of an ethics committee that investigated allegations of 'cash for query'.
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"Conspiracy Against PM Is An Offence Against State, It's Treason": Court
Delhi High Court on Wednesday said allegations of conspiring against the prime minister amount to treason and cannot be levelled irresponsibly without any cogent material.
-
Can't Stop Mahua Moitra From Defending Herself In Public: Delhi High Court
The Delhi High Court on Monday said TMC leader Mahua Moitra cannot be prevented from defending herself against allegations made by an estranged friend in public domain as long as her statements are not objectively false.
-
Enforcement Directorate Files Money Laundering Case Against Mahua Moitra
In more trouble for Trinamool Congress leader Mahua Moitra, the Enforcement Directorate today filed a money laundering case against her in connection with the alleged cash-for-query case.
-
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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Trinamool vs BJP As CBI Raids Mahua Moitra's Kolkata Home In Cash-For-Query Case
The TMC has dubbed the ongoing CBI raids on the premises of party leader Mahua Moitra in connection with the alleged cash-for-query case as "vendetta politics" and a desperate manoeuvre by the BJP to misuse the central agencies ahead of the elections
-
Court Seeks Mahua Moitra's Reply On Defamation Case By Lawyer Jai Dehadrai
The Delhi High Court on Wednesday issued summons to TMC leader Mahua Moitra on a lawsuit by her estranged friend seeking damages of Rs 2 crore for her alleged defamatory statements against him.
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Lokpal Asks CBI To Probe Cash-For-Query Charge Against Mahua Moitra
Anti-corruption ombudsman Lokpal on Tuesday directed the CBI to investigate the cash-for-query allegations against Trinamool Congress (TMC) leader Mahua Moitra and submit findings before it within six months, according to an order.
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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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Delhi Court Dismisses Mahua Moitra Petition Alleging Media Leakage From Probe Agency
The Delhi High Court on Friday dismissed Trinamool Congress (TMC) leader Mahua Moitra's plea against the alleged leakage of "confidential" information from the ED to the media in relation to a probe against her under the Foreign Exchange Management A
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Mahua Moitra Alleges Info Leaked To Media, Court To Hear Petition Tomorrow
The Delhi High Court said on Thursday it will pass an order on February 23 on TMC leader Mahua Moitra's plea against the alleged leak of "confidential" information to the media by the Enforcement Directorate in a probe against her.
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Mahua Moitra Summoned By Probe Agency In Foreign Exchange Violation Case
In fresh trouble for Trinamool Congress leader and expelled Lok Sabha MP Mahua Moitra, the Enforcement Directorate has summoned her for questioning in an alleged foreign exchange violation case.
-
Mahua Moitra Submits Her Response To CBI Questions In 'Cash-For-Query' Case
TMC leader and former Lok Sabha member Mahua Moitra has sent her response to a questionnaire by the CBI on allegations of corruption in raising questions in the house, officials said Thursday.
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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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Expelled As MP, Trinamool's Mahua Moitra May Lose Official Residence Soon
Trinamool Congress' Mahua Moitra, who was expelled from Lok Sabha last week over corruption allegations, may soon have to vacate her official residence, sources have said.
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Opinion: Legal Aspects Of Mahua Moitra's Lok Sabha Expulsion
Trinamool Congress leader Mahua Moitra was expelled from Lok Sabha on December 8, on the recommendation of an ethics committee that investigated allegations of 'cash for query'.
