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Searched Tag: cash for query

CBI submits report on Mahua to Lokpal in cash-for-query scam

July 28, 2025, 03:11 PM - 2 min read

The agency has filed its report in the case before the Lokpal, which will determine further action in the case, officials added.

ED raids expose suspected ₹125 cr laundering scheme.

ED raids in cash-for-votes probe

November 14, 2024, 02:47 PM - 2 min read

The Enforcement Directorate (ED) has initiated an extensive operation across several cities in connection with an alleged cash-for-votes case. On Thursday, ED teams conducted searches at 13 locations in Ahmedabad, three premises in Surat, two in Malegaon, Nashik, and five in Mumbai. The searches are part of an investigation into suspected financial irregularities aimed at influencing voters.

ED files case against Mahua Moitra & businessman Darshan Hiranandani in cash-for-query case.

Cash-for-query: TMC leader Mahua Moitra & businessman Darshan Hiranandani under ED's scanner

April 2, 2024, 08:41 PM - 2 min read

The federal agency filed the enforcement case information report (ECIR), the ED equivalent of a police FIR, against the two, taking cognisance of a Central Bureau of Investigation complaint, the sources said.

CBI raids TMC MP Mahua Moitra's premises

Cash-for-query: CBI conducts raids on MP Mahua Moitra’s premises, including Kolkata

March 23, 2024, 11:49 AM - 2 min read

Teams of the central probe agency reached Moitra’s residence in Kolkata and other cities early on Saturday, informed about the search proceedings and started the operation, they said.

Cash-for-Query scandal: CBI files FIR against TMC's Mahua Moitra

March 21, 2024, 11:05 PM - 2 min read

The Central Bureau of Investigation (CBI) has recently registered an FIR against former Trinamool Congress (TMC) MP Mahua Moitra in connection with a cash-for-query case.

Mahua Moitra's plea rejected by the Delhi HC. Image X.

Expelled TMC MP Mahua Moitra faces uphill battle as Delhi HC rejects plea

March 4, 2024, 04:21 PM - 2 min read

The Delhi High Court dealt a significant blow to expelled Trinamool Congress (TMC) MP Mahua Moitra's legal battle on Monday by dismissing her plea seeking to curb BJP MP Nishikant Dubey and lawyer Jai Anant Dehadrai from making defamatory remarks against her regarding the cash-for-query scam case.

Mahua Moitra, Cash for Query, India, Supreme court,

No relief for Moitra in Cash-for-Query case, next SC hearing in March

January 4, 2024, 10:11 AM - 2 min read

The Supreme Court did not outright dismiss Moitra's challenge against her parliamentary expulsion, it stated that it would initially ascertain whether it has the jurisdiction to address the matter.

Cash for query: HC reserves order on Mahua Moitra's plea against defamation

December 20, 2023, 06:13 PM - 2 min read

The Delhi High Court Wednesday reserved its order on an interim plea by Trinamool Congress (TMC) leader Mahua Moitra, who was recently expelled from the Lok Sabha, seeking to restrain BJP MP Nishikant Dubey and advocate Jai Anant Dehadrai from posting or circulating any alleged fake and defamatory content against her.