The Central Bureau of Investigation (CBI) has submitted its findings to the Lokpal in the alleged cash-for-query scam case involving Trinamool Congress MP Mahua Moitra and Dubai-based businessman ...
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 ...
The Central Bureau of Investigation has named businessman Darshan Hiranandani along with former Trinamool Congress MP Mahua Moitra as accused persons in the first information report registered on ...