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Now, ED books Mahua Moitra in cash-for-queries case

 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......

Victory will be fitting reply to my LS expulsion: Mahua Moitra

 Exuding confidence in securing her Krishnanagar Lok Sabha seat with a bigger margin, senior Trinamool Congress leader Mahua Moitra feels that her victory would be a fitting response to the......

Mahua Moitra skips 3rd ED summons, campaigns in Bengal

 Trinamool Congress leader Mahua Moitra campaigned in her Krishnanagar constituency of West Bengal on Thursday, giving a miss to the Enforcement Directorate summons that asked her to appear for......

ED summons TMC MP Mahua Moitra, bizman Darshan Hiranandani

 The Enforcement Directorate has issued fresh summons to Trinamool Congress leader Mahua Moitra and Dubai-based businessman Darshan Hiranandani for questioning in a Foreign Exchange Management Act......

CBI raids Mahua Moitra's premises in cash-for-query case

 The Central Bureau of Investigation on Saturday conducted searches on the premises of former Trinamool Congress MP Mahua Moitra in multiple locations, including Kolkata, in connection with the......

ED questions Niranjan Hiranandani in FEMA probe

 The Enforcement Directorate has questioned Niranjan Hiranandani, the promoter of prominent Mumbai-based realty company Hiranandani Group, in a foreign exchange violation case, official sources said......

D searches Hirandandani premises as part of FEMA probe

 The Enforcement Directorate on Thursday searched four to five premises of prominent real estate group Hiranandani in and around Mumbai on charges of foreign exchange violations, official sources......

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