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HIRANANDANI ED PROBE
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...
- CBI raids Mahua Moitra's ancestral homeCBI searches Mahua Moitra's Alipore residence and Trinamool office in Krishnanagar over cash-for-query case. FIR filed post Nishikant Dubey...
- FEMA case: Niranjan Hiranandani appears before the EDNiranjan Hiranandani, co-founder of Hiranandani Group, appeared before the Enforcement Directorate (ED) in connection with an alleged forex...
- ED questions Niranjan Hiranandani in FEMA probeThe Enforcement Directorate questioned Niranjan Hiranandani and his son, Darshan Hiranandani, in a foreign exchange violation case. The age...
- Forex violation case: ED summons Niranjan Hiranandani, Dubai-based son on MondayThe agency has registered a case against the Hiranandanis and group entities under the Foreign Exchange Management Act (Fema), they said. O...
- ED raids Hiranandani group over alleged FEMA violationsThe Enforcement Directorate (ED) has conducted searches on properties linked to Mumbai-based real estate developer Hiranandani Group as par...
- ED issues fresh summons to TMC leader Mahua Moitra in FEMA caseThe ED wants to question Mahua Moitra and record her statement under the provisions of the Foreign Exchange Management Act (FEMA) once she ...
- TMC leader Mohua Moitra skips ED summons in Foreign Exchange Management Act caseTrinamool Congress leader Mahua Moitra did not appear for the Enforcement Directorate's (ED) summons on February 19 regarding a foreign exc...
- Lok Sabha polls 2024: ED, CBI take centre stage as Opposition sizes up poll pitchWhile opposition is getting ready to fight with their might, key Opposition members are likely to face the heat of central investigating ag...
- "Before you push out women MPs with fake narrative remember..." Mahua Moitra warns BJPMounting her attack against Lok Sabha Ethics Committee chief Vinod Sonkar, Trinamool Congress MP Mahua Moitra on Sunday claimed that the BJ...
- BJP MP alleges Mahua Moitra took 'bribes' to ask questions in Parliament, TMC leader hits backBJP MP Nishikant Dubey has accused TMC's Mahua Moitra of accepting bribes to ask questions in Parliament and has called for an inquiry comm...
- As progress in delivery of flats lags, 50% directors of Unitech board resignHalf the directors on the board of Unitech have resigned two years after the Supreme Court ordered its overhaul. There has been a lack of p...
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