ED summons Mahua Moitra, Darshan Hiranandani on March 28 in foreign exchange violation case
Wednesday, 27 March 2024 The Enforcement Directorate (ED) has summoned TMC leader Mahua Moitra for questioning in a foreign exchange violation case. The agency asked the expelled MP to appear on March 28 for recording her statement under FEMA provisions. ED seeks to question Mahua once she appears before them. The case under scrutiny involves transactions linked to a non-resident external (NRE) account.
The Central Bureau of Investigation (CBI) searched Trinamool Congress leader Mahua Moitra's Kolkata residence in a cash-for-query case. This action followed the CBI's filing of a First Information Report (FIR) against Moitra. The Lokpal instructed the CBI to investigate the allegations and provide monthly updates on the progress.
#CBI #TrinamoolCongress #LokPal #MahuaMoitra #Mahua #TMC #MamtaBanerjee #FIR #ArvindKejriwal #AAP #LokSabhaelections #EDCBI #Worldnews #Oneindia #Oneindianews
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Mahua Moitra, recently expelled from Lok Sabha, has been nominated as the Trinamool Congress (TMC) candidate for Krishnanagar. This announcement was made by West Bengal Chief Minister Mamata Banerjee's nephew, Abhishek Banerjee, on March 10, unveiling the party's candidates for the impending Lok Sabha elections. Moitra won the Krishnanagar seat in the 2019 elections but was disqualified from the 17th Lok Sabha due to her alleged involvement in a cash-for-query scam. Now, she is set to contest for re-election from the same constituency. Moitra has served as the general secretary and national spokesperson of the AITC for the past few years.
#MahuaMoitra #Krishnanagar #LokSabhaElections #KnowYourMP #KrishnanagarMPMahuaMoitra #CongressMPMahuaMoitra #IndianPolitics #Congress #PoliticalCareer #Leadership #ElectionCampaign #KrishnanagarConstituency #PoliticalJourney #ElectoralStrategy #CongressLeader #MahuaMoitraInKrishnanagar #PoliticalMilestones #IndianDemocracy #ElectionDecision #CongressParty #VoteForRahul #PoliticalLegacy #CampaignTrail
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The Lok Sabha Secretariat defends its decision to expel TMC MP Mahua Moitra for sharing log-in credentials with a Dubai-based businessman. Discover the legal battle unfolding in the highest court as the Lok Sabha asserts its authority amidst allegations of ethical misconduct.
#MahuaMoitra #MahuaMoitraExpulsion #LokSabha #SupremeCourt #MahuaMoitraSC #LSsecretariat #WestBengal #MahuaMoitraControversies #MamataBanerjee #Oneindia
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Bundles of unaccounted cash tumbled out of the closet of the domestic help of Sanjeev Lal, the personal secretary of Congress legislature party leader and.. IndiaTimes
On May 3, 2024, a Supreme Court Bench signalled its inclination towards granting interim bail to Delhi Chief Minister and AAP leader Arvind Kejriwal, taking into account the imminent Lok Sabha election. The bench deliberated on a plea submitted by the Chief Minister, contesting his arrest by the Enforcement Directorate (ED) in connection with a money laundering case linked to the purported Delhi Excise policy scam.
#ArvindKejriwal #ED #ArvindkejriwalArrest #LiquorPolicyScam #DelhiExcisePolicy #SC #InterimBail #DelhiCM #LokSabhaPolls2024 #AAP #SupremeCourt #LegalMatters #Justice #IndianPolitics
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Supreme Court on Tuesday said Enforcement Directorate would have to give an explanation on the timing of Delhi CM Arvind Kejriwal’s arrest, which was carried.. IndiaTimes
The Supreme Court issued a notice to the Enforcement Directorate following Arvind Kejriwal's plea challenging his arrest in a money laundering case related to the Delhi excise policy. Kejriwal's concerns about the timing of his arrest before the Lok Sabha polls were raised, as the case continues to unfold.
#arvindkejriwalarrest #arvindkejriwalarreststory #arvindkejriwalarrestdhruvrathee #arvindkejriwalarrestinmalayalamnews #Politics #AAP #Supremecourt #Politics #Oneindia #Oneindianews
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The woman lodged a fresh complaint at Sandeshkhali police station, citing threats and social ostracism because of her decision to withdraw the purportedly false.. IndiaTimes
West Bengal governor CV Ananda Bose, facing molestation charges from a former employee of Raj Bhavan, announced Wednesday that he would present Raj Bhavan's CCTV.. IndiaTimes
Bengal governor CV Ananda Bose returned to Kolkata on Monday and ignited a fresh confrontation with state govt, saying he will not tolerate CM Mamata Banerjee's.. IndiaTimes
A 13-year-old boy was killed and two of his friends critically injured in a blast at Pandua in Bengal’s Hooghly district on Monday when they mistook a crude.. IndiaTimes
Trinamool released Saturday a sting video showing a Sandeshkhali BJP functionary admitting that many of the charges, including rape in the area, were levelled.. IndiaTimes
Sunita Kejriwal, wife of Delhi chief minister Arvind Kejriwal, said the AAP supremo would do a big expose on the Delhi liquor policy case in court on March 28 when his ED remand will come to an end...
‘Rust’ Armorer Hannah Gutierrez-Reed , Guilty of Involuntary Manslaughter.
A New Mexico jury found Gutierrez-Reed guilty of involuntary manslaughter on March 6, NPR reports.
A New Mexico jury..
Credit: Wibbitz Top Stories Duration: 01:31Published
Ranaghat MLA Mukut Mani Adhikari, who attended PM Narendra Modi’s rally, joined TMC in the presence of CM Mamata Banerjee. Adhikari, a member of the Matua... IndiaTimes
Former HC judge Abhijit Gangopadhyay criticized the TMC party in his speech, urging people to not vote for TMC in the 2026 assembly polls. He raised concerns... IndiaTimes
PM Modi attacked TMC on Sandeshkhali issue while addressing a public rally in West Bengal's Arambagh urging people to reply in the form of vote to each pain they... DNA
Wednesday, 27 March 2024
![CBI Raids TMC Leader Mahua Moitra's Kolkata Home Amid Cash-For-Query Allegations| OneIndia News [Video]](https://video.newsserve.net/300/v/20240323/1370396196-CBI-Raids-TMC-Leader-Mahua-Moitra-Kolkata.jpg)
![LS Polls 2024: Mahua Moitra to contest from Krishnanagar | Political journey | Oneindia [Video]](https://video.newsserve.net/300/v/20240317/1369133608-LS-Polls-2024-Mahua-Moitra-to-contest-from.jpg)
![No case for interference with Mahua Moitra’s expulsion: LS secretariat to Supreme Court | Oneindia [Video]](https://video.newsserve.net/300/v/20240312/1368378292-No-case-for-interference-with-Mahua-Moitra.jpg)
![Arvind Kejriwal Arrest: SC says it is ‘inclined to consider interim bail’ for Delhi CM | Oneindia [Video]](https://video.newsserve.net/300/v/20240503/1374481962-Arvind-Kejriwal-Arrest-SC-says-it-is-inclined.jpg)
![SC Issues Notice to ED on Kejriwal's Plea Against Arrest, Next Hearing on April 29 | Oneindia News [Video]](https://video.newsserve.net/300/v/20240415/1372708534-SC-Issues-Notice-to-ED-on-Kejriwal.jpg)
![Kejriwal Arrest: Sunita Kejriwal says Big Expose on the Liquor Policy Case on March 28| Oneindia [Video]](https://video.newsserve.net/300/v/20240327/1371059296-Kejriwal-Arrest-Sunita-Kejriwal-says-Big-Expose-on.jpg)
![‘Rust’ Armorer Hannah Gutierrez-Reed Guilty of Involuntary Manslaughter [Video]](https://video.newsserve.net/300/v/20240307/1367977184-Rust-Armorer-Hannah-Gutierrez-Reed-Guilty-of-Involuntary.jpg)
