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This is the second case which the ED so far has registered against Moitra. The first one is linked to the discrepancies in a foreign exchange contravention case.

Cash-for-query: ED files money laundering case against Mahua Moitra

This is the second case which the ED so far has registered against Moitra. The first one is linked to the discrepancies in a foreign exchange contravention case.

The Enforcement Directorate has reportedly filed a money laundering case against Trinamool Congress leader Mahua Moitra in cash-for-query case.
According to ANI, this is the second case which the ED so far has registered against Moitra. The first one is linked to the discrepancies in a foreign exchange contravention case.
The move comes days after the CBI filed an FIR against Moitra on the directions of anti-corruption ombudsman Lokpal.
Meanwhile, Moitra, who was expelled from the Lok Sabha, exuded confidence of winning Krishnanagar seat again.
Moitra feels that her victory would be a fitting response to the "ploy" to expel her from Lok Sabha last year and harass her through raids and summons by central agencies in a cash-for-query case.
She asserted that despite all efforts by the BJP to "sound the death knell" for constitutional democracy, India is too great a country to be destroyed by the fascists.

Lokpal has directed the CBI to register a case against TMC leader Mahua Moitra under the Prevention of Corruption Act in the cash-for-query scam. 

Cash-for-query scam: Lokpal directs CBI to file corruption case against TMC's Mahua Moitra 

Lokpal has directed the CBI to register a case against TMC leader Mahua Moitra under the Prevention of Corruption Act in the cash-for-query scam.&nbsp;

The anti-corruption body Lokpal on 19th March ordered the CBI to register a case against TMC leader Mahua Moitra under the Prevention of Corruption Act and investigate allegations of &lsquo;quid pro quo&rsquo; for raising questions in the Parliament.&nbsp;
&ldquo;After careful evaluation and consideration of the entire material on record, there remains no doubt regarding the fact that the allegations levelled against the RPS (respondent), most of which are supported by cogent evidence, are extremely serious in nature, especially in view of the position held by her. Therefore, in our considered opinion, a deeper probe is required to establish the truth," the Lokpal order statement said.&nbsp;
"This is vital in view of the position and status held by the RPS at the relevant point of time. Whatever be the position held, a public servant is bound to exercise probity in the discharge of his/her duties as a public servant.
"The responsibility and burden are heavier on the shoulders of a public representative. Corruption is a malaise that is adversely affecting the legislative, administrative, social and economic functioning of this democratic country. It is a duty cast upon us and, indeed, the mandate of the Act, that all attempts be made to root out corruption and corrupt practises that bring under their fold aspects such as undue advantage, illegal gain or benefit and quid pro quo in the discharge of public duties."
Mahua is accused of accepting cash and gifts from industrialist Darshan Hiranandani in exchange for favours allowing him to use her Parliament login to post questions against Gautam Adani and the Adani Group.
Earlier this month, the Delhi High Court had denied interim relief to the TMC leader in connection to the cash for query case.

Dubey had accused Moitra of taking bribes from businessman and Hiranandani Group CEO Darshan Hiranandani for asking questions in Parliament.

Cash-for-query: HC junks Mahua Moitra's plea against defamatory content

Dubey had accused Moitra of taking bribes from businessman and Hiranandani Group CEO Darshan Hiranandani for asking questions in Parliament. 

Dubey had accused Moitra of taking bribes from businessman and Hiranandani Group CEO Darshan Hiranandani for asking questions in Parliament.

The Delhi High Court on Monday dismissed an interim plea by TMC leader Mahua Moitra, who was expelled from the Lok Sabha recently, seeking to restrain BJP MP Nishikant Dubey and advocate Jai Anant Dehadrai from posting or circulating any "fake and defamatory" content against her.
Justice Sachin Datta, while pronouncing the order, said "I have dismissed the injunction application".
The high court had on December 20, 2023 reserved its order on the interim application after hearing the counsel for Moitra, Dubey and Dehadrai.
The expelled Lok Sabha member from Krishnanagar in West Bengal, in her plea filed in October last year, sought permanent injunction against Dubey, Dehadrai, social media platforms X, search engine Google, YouTube and 15 media houses from making, publishing, circulating per se defamatory, ex facie false and malicious statements against her. She has also sought damages.
She later deleted all media houses and social media intermediaries from the memo of parties and maintained her case only against Dubey and Dehadrai.
Dubey had accused Moitra of taking bribes from businessman and Hiranandani Group CEO Darshan Hiranandani for asking questions in Parliament.
Citing a letter he received from advocate Dehadrai, Dubey said the latter shared with him "irrefutable" evidence of bribes allegedly having been paid to the TMC leader by the businessman.
In his letter to the Lok Sabha speaker, Dubey claimed 50 of the 61 questions she asked in the Lok Sabha till recently were focused on the Adani Group, the business conglomerate which the ex-TMC MP has often accused of malpractices, more so after it was at the receiving end of a critical report by short seller Hindenburg Research.
Based on these allegations, the Lok Sabha Ethics Committee had suggested Moitra's removal from the lower house following which she was expelled on December 8, 2023.

CBI has summoned lawyer Jai Anant Dehadrai to appear before it on January 25 for questioning in a probe against Mahua Moitra in the cash-for-query scam 

Cash-for-query scam: CBI asks lawyer Jai Anant Dehadrai to join probe against Mahua Moitra  

CBI has summoned lawyer Jai Anant Dehadrai to appear before it on January 25 for questioning in a probe against Mahua Moitra in the cash-for-query scam&nbsp;

The CBI has summoned lawyer Jai Anant Dehadrai asking him to join a preliminary enquiry against expelled TMC parliamentarian Mahua Moitra in connection with the "cash-for-query" scam.
The agency has asked Dehadrai to appear before it on Thursday to record his version.
Under the preliminary enquiry, the agency has the power to examine documents and summon a person for questioning, but it cannot carry out searches or make arrests.
According to the agency&rsquo;s manual, a PE is a formal enquiry into any matter to ascertain whether the CBI wants to convert it into a regular case (by filing a First Information Report) based on the available evidence or close it.
Moitra came under the spotlight after BJP MP Nishikant Dubey approached the Lokpal with a complaint, based on Dehadrai's allegations, claiming that the TMC MP had taken bribes to raise questions in the parliament.
Once close to Moitra, Dehadrai had alleged that Moitra accepted money and favours to ask questions in Parliament.
Moitra is accused of giving direct access of her official MP ID to businessman Darshan Hiranandani to post questions on the Lok Sabha portal on her behalf and receiving expensive gifts from the businessman.
Last month, she was expelled after the House adopted the report of its Ethics Committee that held her guilty. The TMC leader has challenged her expulsion in the Supreme Court.&nbsp;
Also read: <a href="https://www.editorji.com/india-news/politics/himanta-sarma-orders-case-against-rahul-gandhi-over-clash-in-guwahati-1706002357341">Himanta Sarma orders case against Rahul Gandhi over clash in Guwahati</a> &nbsp;

cash for query case

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