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Searched Tag: darshan hiranandani
Lok Sabha MP Mahua Moitra.

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. 

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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.

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TMC Leader Mahua Moitra. Image X.

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.

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Niranjan Hiranandani, Co-Founder & MD of the Hiranandani Group. File Photo.

Hiranandani under ED scrutiny for alleged FEMA violations

February 22, 2024, 03:11 PM - 2 min read

Hiranandani Group is being searched by the Enforcement Directorate in connection with possible FEMA violations.

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