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The Latest Breaking News from Mahua Moitra

ED summons TMC MP Mahua Moitra, businessman Darshan Hiranandani on March 28 in FEMA case

ED has issued fresh summons to TMC leader Mahua Moitra and businessman Darshan Hiranandani for questioning in a Foreign Exchange Management Act contravention case

The Hindu

ED issues 3rd summons to TMC's Mahua Moitra in FEMA case on Thursday

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. Read further on Dynamite News:

Dynamite News

CBI conduct raids at Mahua Moitra's residence in connection with cash for query case

The Central Bureau of Investigation (CBI) is conducting searches at Trinamool Congress leader Mahua Moitra's residences. Read further on Dynamite News:

Dynamite News

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Mahua Moitra case | CBI conducts searches at multiple locations

The Central Bureau of Investigation (CBI) is conducting searches at multiple locations linked to former Trinamool Congress (TMC) Lok Sabha Member Mahua Moitra in connection with the probe into corruption allegations against her.

The Hindu

Morning Digest | Congress plans to reach every household with 25 guarantees and ‘paanch nyay’; Lokpal orders CBI probe into charges against Mahua Moitra, and more

The Hindu Morning Digest gives a select list of stories to start the day. Read the top news today on March 20, 2024

The Hindu

Lokpal orders CBI probe into charges against Mahua Moitra

Lokpal directs CBI to probe the allegations made against former Trinamool Lok Sabha member Mahua Moitra and submit a report on its findings within six months.

The Hindu

"This is fixed; I will join BJP...": TMC MP Arjun Singh

In a major setback to the Trinamool Congress (TMC) before the Lok Sabha elections, MP from Barrackpore constituency, Arjun Singh announced on Thursday that he will join the Bharatiya Janata Party. Read further on Dynamite News:

Dynamite News

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Morning Digest | Centre says CAA won’t impact citizenship of Indian Muslims; Indian troops begin withdrawal from Maldives, and more

The Hindu Morning Digest gives a select list of stories to start the day. Read the top news today on March 13, 2024

The Hindu

Mahua Moitra case: Sharing login details for typing help is unfathomable, Lok Sabha Secretariat tells SC

Cash-for-query case: Lok Sabha Secretariat deems sharing login credentials with unauthorized personnel as a national security risk, challenging MP Mahua Moitra's expulsion.

The Hindu

Setback for Mahua Moitra as the Delhi HC dismisses plea in cash for query case

Delhi High Court dismisses plea by Mahua Moitra against BJP MP Nishikant Dubey for bribery allegations in Parliament.

The Hindu

ED issues fresh summons to TMC leader Mahua Moitra in FEMA case

Mahua Moitra ED summons: Enforcement Directorate summons Mahua Moitra for FEMA case, questioning scheduled for March 11 in New Delhi.

The Hindu

Delhi HC dismisses Mahua Moitra's plea to restrain Nishikant Dubey, Advocate Dehadrai from making allegations

The Delhi HC 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. Read further on Dynamite News:

Dynamite News

ED summons Hiranandani Group promoters in FEMA case on Monday

Enforcement Directorate has summoned Niranjan Hiranandani and his son Darshan Hiranandani, the promoters of prominent Mumbai-based real estate developer Hiranandani Group.

The Hindu

Won’t gag media from reporting FEMA probe: Delhi High Court to Mahua Moitra

Mahua Moitra case: The Delhi High Court dismissed Mahua Moitra’s plea against the alleged leakage of “confidential” information from the ED to the media.

The Hindu

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The Hindu

Mahua Moitra fails to appear before ED

Trinamool Congress leader Mahua Moitra did not appear before the Enforcement Directorate for questioning in connection with an inquiry under the Foreign Exchange Management Act

The Hindu

ED inquiry into NRE account triggered summons to Mahua Moitra

The Enforcement Directorate has initiated an inquiry under the Foreign Exchange Management Act against TMC leader Mahua Moitra after it found transactions made through an alleged Non-Resident External account

The Hindu

Cash-for-query case | Mahua Moitra submits her response to CBI questions

Mahua Moitra has sent her response to a questionnaire by the Central Bureau of Investigation on allegations of corruption in raising questions in the house,” officials said on February 15

Dynamite News

Expelled TMC MP Mahua Moitra's office says bungalow vacated before 10 am, no eviction took place

Former Trinamool Congress (TMC) MP Mahua Moitra's office informed reporters that the government bungalow occupied by the TMC leader in the national capital, was vacated by 10 am on Friday before the 'authorities' arrived and 'no eviction' took place. Read further on Dynamite News:

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The Hindu

Morning Digest | 12 school students, 2 teachers killed in Gujarat boat capsize; India says it hopes to resolve issue of troops in Maldives, and more

The Hindu Morning Digest gives a select list of stories to start the day. Read the top news today on January 19, 2024

Dynamite News

Mahua Moitra receives third notice to vacate government residence in Delhi

Trinamool Congress Party (TMC) leader Mahua Moitra has received fresh notice to vacate her government-allotted accommodation in New Delhi on Wednesday. Read further on Dynamite News:

The Hindu

Mahua Moitra served eviction notice to vacate government bungalow

Former TMC MP Mahua Moitra issued eviction notice from government bungalow after expulsion from Lok Sabha.

The Hindu

Delhi High Court tells Mahua Moitra to approach Directorate of Estates in government accommodation case

Delhi High Court asks Mahua Moitra to move representation to Directorate of Estates for permission to retain government accommodation.

Dynamite News

Allotment cancellation: Mohua Moitra withdraws her plea, High Court asks to approach concerned authorities

The Delhi High Court on Thursday disposed of the petition of former TMC MP Mohua Moitra as her counsel withdrew the plea challenging the cancellation of government allotment. Read further on Dynamite News:

The Hindu

Mahua Moitra fails to get interim relief from Supreme Court over Lok Sabha ouster

Supreme Court seeks reply from Lok Sabha Secretary General on TMC leader Mahua Moitra's expulsion plea from Lower House.

Dynamite News

Supreme Court seeks response from Lok Sabha Secretariat on Mahua Moitra's plea against expulsion

The Supreme Court on Wednesday asked the Secretary General of Lok Sabha to file a response to a plea of Trinamool Congress Party (TMC) leader Mahua Moitra challenging her expulsion from Lok Sabha in a cash-for-query case. Read Further on Dynamite News

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