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BUSINESSMAN DARSHAN HIRANANDANI
Delhi HC calls for 'confidentiality' on CBI report on 'cash-for-query scam' against Mahua MoitraThe Delhi High Court has instructed the CBI and involved parties to keep the report confidential. This report concerns the cash-for-query a...- CBI submits report on 'cash-for-query scam' against Mahua Moitra to LokpalThe CBI has submitted its report to the Lokpal regarding the cash-for-query scam case involving MP Mahua Moitra and businessman Darshan Hir...
- ED files money laundering case against TMC leader Mahua Moitra in cash-for-query scamThe Enforcement Directorate filed a money laundering case against TMC leader Mahua Moitra on Tuesday in connection with a cash-for-query co...
- ED asks Darshan Hiranandani and Mahua Moitra to appear todayThe agency has quizzed Moitra's associate, a lawyer from West Bengal, in connection with the case, said people in the know. CBI last week r...
- ED summons TMC MP Mahua Moitra, bizman Darshan Hiranandani on March 28 in FEMA caseThe Enforcement Directorate has summoned TMC leader Mahua Moitra and businessman Darshan Hiranandani in a FEMA contravention case. Moitra, ...
- Mahua Moitra submits her response to CBI questions in 'cash-for-query' caseTMC leader Mahua Moitra has responded to a CBI questionnaire on corruption allegations in raising house questions. The CBI is examining the...
- Mahua Moitra moves Delhi HC challenging notice to vacate govt bungalowExpelled Lok Sabha MP Mahua Moitra is challenging a notice from the Directorate of Estates to vacate a government bungalow she was allotted...
- Mahua Moitra says ready for probe, calls for decency and protection against misogynyMoitra, who alleged that she was asked irrelevant questions about her personal life during the committee's hearing, said, "I am always read...
- All MPs of country should stand against Mahuaji's corruption: Nishikant DubeyIn a post on X, Nishikant Dubey who wrote to Lok Sabha Speaker Om Birla alleging that Moitra took bribes from Dubai-based businessman Hiran...
- Mahua Moitra to appear before ethics committee today; seeks to cross-examine Darshan Hiranandani, Jai Anant DehadraiMoitra, who has been at the centre of a 'cash for query' row after BJP MP Nishikant Dubey wrote to Lok Sabha Speaker Om Birla alleging that...
- There were 47 log-ins to Mahua Moitra's parliamentary account from Dubai, allege sourcesTMC MP Mahua Moitra is set to appear before the Lok Sabha's Ethics Committee in response to "cash-for-query" allegations by BJP MP Nishikan...
- 'No evidence to back fake allegation': TMC MP Mahua Moitra hits back at cash for query rowAmid the "cash for query" dispute, TMC MP Mahua Moitra refutes BJP's allegations, citing a lack of evidence. Union Minister Anurag Thakur i...
- Cash-for-query row: Sukanta Majumdar demands punishment for Mahua Moitra, cites "breach of privilege""When the Ethics Committee has called her, she should go. The allegation against her is huge, she gave her parliament login ID password to ...
- Cash-for-query case: Mahua Moitra wants to 'cross-examine' Darshan HiranandaniDarshan Hiranandani had admitted to having paid bribes to Moitra to target businessman Gautam Adani to "malign and embarrass" Prime Ministe...
- 'Dubai Didi': BJP MP Nishikant Dubey takes a swipe at Mahua Moitra over cross-examination demandWhile reacting to Moitra's response to the Ethics Committee of Parliament, in which she reportedly demanded cross-examining businessman Dar...
- "Affidavit signed by me voluntarily," clarifies Darshan Hiranandani on Mahua Moitra's allegation of doc signed under duressDarshan Hiranandani, the industrialist accused by Mahua Moitra of having his affidavit drafted by the PMO, has clarified that he voluntaril...
- Open to answering questions to CBI & Ethics Committee: Mahua Moitra on 'Cash for Query' scandalTrinamool Congress MP Mahua Moitra has welcomed the Ethics Committee enquiry into the 'Cash for Query' scandal and stated that she is prepa...
- Attempts made to coerce me into withdrawing my CBI complaint, says Mahua Moitra's lawyer Dehadrai on 'Cash for Query' scandalAdvocate Jai Anant Dehadrai has alleged that attempts were made to coerce him into withdrawing his complaint about the 'Cash for Query' sca...
- Mahua Moitra questions credibility of Darshan Hiranandani's affidavit, alleges PMO 'forced' him to sign itTMC MP Mahua Moitra has questioned the credibility of Hiranandani Group CEO Darshan Hiranandani's affidavit, claiming that it was drafted b...
- Adani reacts to allegations against Mahua Moitra, co says some groups working overtime to harm its nameThe Adani Group has faced backlash following allegations made by TMC MP Mahua Moitra. BJP MP Nishikant Dubey has written to the Lok Sabha S...
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