The Enforcement Directorate (ED) filed a money laundering case against senior Trinamool Congress (TMC) leader Mahua Moitra based on the Central Bureau of Investigation's (CBI) case in connection with ...
Central Bureau of Investigation on Saturday (March 23) conducted searches at multiple locations, including Kolkata, linked to Trinamool leader Mahua Moitra in cash-for-query case. She was expelled ...
The Enforcement Directorate (ED) has filed a money laundering case against Trinamool Congress leader Mahua Moitra and businessman Darshan Hiranandani in connection with an alleged cash-for-queries ...
Businessman Darshan Hiranandani, who accused ex-MP Mahua Moitra, is now a co-accused in CBI's cash-for-query FIR against them both. Dubai-based businessman Darshan Hiranandani, who had earlier ...