TMC's Mahua Moitra to campaign in Bengal's Krishnanagar, skip ED summons Kolkata TMC leader Mahua Moitra to campaign in Krishnanagar, skipping ED summons in FEMA case. The Hindu · Mar 28, 2024
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 · Mar 27, 2024
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 · Mar 27, 2024
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 · Mar 23, 2024
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 · Mar 23, 2024
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 · Mar 20, 2024
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 · Mar 19, 2024
"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 · Mar 14, 2024
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 · Mar 13, 2024
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 · Mar 12, 2024
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 · Mar 4, 2024
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 · Mar 4, 2024
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 · Mar 4, 2024
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 · Feb 25, 2024
The Hindu · Feb 23, 2024 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 · Feb 19, 2024 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 · Feb 16, 2024 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 · Feb 15, 2024 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 · Jan 19, 2024 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:
The Hindu · Jan 19, 2024 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 · Jan 17, 2024 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 · Jan 17, 2024 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 · Jan 4, 2024 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 · Jan 4, 2024 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 · Jan 3, 2024 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.