The case stemmed from Dehadrai’s explosive allegations in 2023 that Moitra accepted bribes from businessman Darshan Hiranandani, CEO of the Hiranandani Group, in exchange for asking questions in ...

The Enforcement Directorate on Tuesday registered a money laundering case against Trinamool Congress leader Mahua Moitra and businessman Darshan Hiranandani in connection with the cash-for-query ...

New Delhi: The Enforcement Directorate (ED) has filed a money laundering case against TMC leader Mahua Moitra and businessman Darshan Hiranandani in connection with an alleged cash-for-queries ...

Mahua Moitra. File picture The Enforcement Directorate on Wednesday summoned Trinamul Congress leader Mahua Moitra and businessman Darshan Hiranandani to appear at the agency's headquarters in New ...

Why has ED summoned Darshan Hiranandani? BJP MP, Nishikant Dubey, has accused Mahua Moitra of accepting cash and gifts from Darshan Hiranandani in exchange for asking questions in the House that would ...

The Enforcement Directorate has issued fresh summons to TMC leader Mahua Moitra and businessman Darshan Hiranandani for questioning in a Foreign Exchange Management Act (FEMA) contravention case ...

The ED has issued fresh summons to Mahua Moitra and Darshan Hiranandani for questioning in a FEMA contravention case on March 28.

TMC leader Mahua Moitra and businessman Darshan Hiranandani have been asked to appear for questioning at the ED office in New Delhi on Thursday, March 28.

The Enforcement Directorate has summoned TMC leader Mahua Moitra and businessman Darshan Hiranandani in a FEMA contravention case. Moitra, facing allegations of unethical conduct, has denied ...

New Delhi, Mar 27 (PTI) The Enforcement Directorate has issued fresh summons to TMC leader Mahua Moitra and Dubai-based businessman Darshan Hiranandani for questioning in a Foreign Exchange ...

Mahua Moitra and businessman Darshan Hiranandani have been summoned by the Enforcement Directorate for questioning in a Foreign Exchange Management Act contravention case.

Mahua Moitra and businessman Darshan Hiranandani have been summoned for questioning in a Foreign Exchange Management Act (FEMA) contravention case. The 49-year-old Trinamool Congress leader was called ...