Mahua Moitra

TMC MP Mahua Moitra files complaint against Sebi chief Buch with Lokpal

Trinamool Congress MP Mahua Moitra on Friday said she has filed a complaint against SEBI Chairperson Madhabi Puri Buch with the Lokpal and added the ombudsman should forward it to the ED or CBI for preliminary probe followed by a "full FIR enquiry". Moitra shared a screenshot of submission of both the online complaint and the physical copy. "My Lokpal complaint against Ms. Puri-Buch been filed electronically and in physical form. Lokpal must within 30 days refer it to CBI/ED for a preliminary investigation and then a full FIR enquiry," Moitra said. "Every single entity involved needs to be summoned and every link investigated," she added. The Trinamool Congress (TMC) MP also tagged Congress leaders Jairam Ramesh and Pawan Khera in the post. Hindenburg Research, a US-based short-shelling firm, had first levelled the allegation of conflict of interest against Buch. She had categorically denied the allegation. The Congress has also made a series of allegations of irregularities agai

Mahua Moitra files Lokpal complaint against Sebi Chief Buch over Adani ties

TMC parliamentarian Mahua Moitra's complaint points out alleged irregularities between Sebi Chairperson Madhabi Buch's statement to the Sebi board and the board's disclosure on the matter

Hindenburg row: Oppn calls for JPC probe, suspension of Madhabi Puri Buch

Opposition parties claimed govt cut short Budget session to avoid questions on the issue

Police books TMC MP Moitra for 'derogatory' social media post on NCW chief

Delhi Police has registered an FIR against TMC Lok Sabha MP Mahua Moitra for her "derogatory" social media post on National Commission for Women chief Rekha Sharma. The Trinamool Congress (TMC) leader commented on a video posted on X that showed Sharma arriving at the site of a stampede in Uttar Pradesh's Hathras. Moitra later deleted the post. The original post showed a man holding an umbrella and walking behind the National Commission for Women (NCW) chief.

What is the case against Mahua Moitra filed by Delhi Police?

Lok Sabha highlights: Radical preacher Amritpal Singh fails to take oath as MP

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LS polls: The X factors in Mamata Banerjee-led TMC's march in West Bengal

The men were sure to vote for the saffron party. But the women at home?

Bengal: TMC leading in 28 seats, BJP 11, Congress & CPM 1 each

The TMC raced ahead of its rivals, leading in 28 seats after several rounds of counting, while the BJP led in 11, Congress and CPI(M) in one each, according to the Election Commission website. TMC candidate and sitting MP Abhishek Banerjee is leading in the Diamond Harbour constituency over his nearest rival, BJP's Abhijit Das, by a margin of 115,933 votes. TMC's Hooghly candidate Rachana Banerjee was leading over her nearest BJP rival and sitting MP Locket Chatterjee by a margin of over 12,139 votes. TMC candidate and two-time MP Asit Mal was leading from Bolpur over her nearest rival, BJP's Piya Saha, by 6,010 votes. In Malda Dakshin, Congress candidate Isha Khan Choudhury was leading by 11,733 votes over her nearest BJP rival, Sreerupa Mitra Chowdhury. In Jadavpur, TMC's Sayani Ghosh was leading by over 40,000 votes over her nearest BJP rival, Anirban Ganguly. In Malda Uttar, sitting MP and BJP candidate Khagen Murmu was leading by a margin of 11,119 votes over his nearest riv

Lok Sabha 2024: Will Mamata's TMC hold the fort in Bengal? Trends say yes

After initial scare where the BJP was racing ahead of the TMC, the Mamata Banerjee-led party surged and is currently leading on 31 seats after vote counting till 11:30 am

Lok Sabha elections: What is Form 17C that EC has refused to make public

The ECI's decision has sparked controversy, especially amidst concerns over delays in releasing final voter turnout data and discrepancies between provisional and final figures

Lok Sabha polls: Akhilesh, Owaisi, Mahua key names in fourth lap. Full list

Lok Sabha elections: Voting for the fourth phase of Lok Sabha elections is in progress. There are 1,717 candidates in the fray on 96 seats. We bring you a brief profile of a few high-profile candidate

Lok Sabha polls phase 4 today, 177 mn eligible to cast vote. Top 10 updates

Lok Sabha elections: A total of 96 constituencies across ten states and Union territories went to polls on Monday in the fourth stage of elections. Here are ten latest election updates for May 13

LS polls: Royalty, history take centre stage in 3-way Krishnanagar fight

The incumbent MP is TMC's Mahua Moitra, who was expelled from the LS in Dec

ED files money laundering case against Mahua Moitra, Darshan Hiranandani

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 scam case, official sources said Tuesday. The federal agency filed the enforcement case information report (ECIR), the ED equivalent of a police FIR, against the two, taking cognisance of a CBI complaint, the sources said. The ED case was registered two-three days ago. It has been probing them under the civil sections of the Foreign Exchange Management Act (FEMA) and has called Moitra and Dubai-based businessman Hiranandani in this case for questioning but they have not disposed till now, citing official engagements. The CBI had last month conducted searches, after filing its FIR, at the premises of Moitra, a former TMC MP from Krishnanagar seat in West Bengal. She has been renominated by the Trinamool Congress led by West Bengal chief minister Mamata Banerjee to contest in the upcoming general ...

Mahua Moitra to campaign in Bengal's Krishnanagar today, skip ED summons

TMC leader Mahua Moitra has said she will campaign in her Krishnanagar constituency on Thursday, giving a miss to the Enforcement Directorate summons that asked her to appear for questioning at the ED office in New Delhi. I will be out for campaigning in the Krishnangar constituency in the afternoon, she told reporters. The Enforcement Directorate had issued fresh summons to Moitra and Dubai-based businessman Darshan Hiranandani for questioning in a Foreign Exchange Management Act (FEMA) contravention case. The 49-year-old Trinamool Congress leader was called for questioning twice earlier by the central agency, but she did not depose citing official work and sought deferment of the notice. Moitra, who was expelled from the Lok Sabha in December for "unethical conduct", has been renominated by her party from West Bengal's Krishnanagar seat in the upcoming Lok Sabha polls. The Central Bureau of Investigation (CBI) had raided her premises in connection with the cash-for-query case on

ED summons Mahua Moitra, Darshan Hiranandani on March 28 in FEMA case

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 on March 28, official sources said Wednesday. The 49-year-old Trinamool Congress leader was called for questioning earlier also by the central agency. Moitra, who was expelled from the Lok Sabha in December for "unethical conduct", has been renominated by her party from West Bengal's Krishnanagar seat in the upcoming Lok Sabha polls. The Central Bureau of Investigation (CBI) had raided her premises in connection with the cash-for-query case on Saturday, days after anti-corruption ombudsman Lokpal directed the federal agency to investigate the allegations levelled against her by BJP MP Nishikant Dubey. Dubey, a Lok Sabha member, has alleged that Moitra asked questions in the House in exchange for cash and gifts from Dubai-based Hiranandani to mount an attack on industrialist Gautam Adani and

CBI includes Darshan Hiranandani as 'accused' in FIR against Moitra

This comes after conducting searches at Moitra's residence in Kolkata in connection with the cash-for-query case on Saturday

CBI raids multiple locations linked to former TMC MP Mahua Moitra

The CBI on Saturday conducted searches on the premises of former TMC MP Mahua Moitra in multiple locations, including Kolkata, in connection with the alleged cash-for-query case, officials said. Teams of the central probe agency reached Moitra's residence in Kolkata and other cities early on Saturday, informed about the search proceedings and started the operation, they said. The Central Bureau of Investigation (CBI) registered an FIR against the former Trinamool Congress (TMC) MP on Thursday on the directives of the Lokpal, which has instructed the agency to file a report within six months, they said. Moitra was expelled from the Lok Sabha in December for "unethical conduct". The former MP has challenged her expulsion in the Supreme Court and will again be in the hustings during the upcoming general elections as a TMC candidate from the Krishnanagar seat in West Bengal. The Lokpal, the anti-corruption ombudsman, issued the directions to the CBI after receiving the findings of its

SC to hear Mahua Moitra's plea on Monday against her expulsion from LS

The Supreme Court is scheduled to hear on Monday a plea moved by Trinamool Congress (TMC) leader Mahua Moitra challenging her expulsion from the Lok Sabha. A bench of justices Sanjiv Khanna and Dipankar Datta will hear the plea, in which the court had earlier refused to grant interim relief to Moitra, who had sought permission to attend the Lok Sabha proceedings till the final adjudication of her plea. The top court had, on January 3, sought the Lok Sabha secretariat's response while observing that one of the issues that arises is with regard to the jurisdiction of courts and power of judicial review in the matter. Solicitor General Tushar Mehta, representing the Lok Sabha secretary general, had urged the court not to venture into the internal matter of discipline of another sovereign organ of the State. He had said Parliament can internally manage disciplinary issues involving its members through its in-house procedures that are not amenable to a judicial review and hence, Moitra'

Delhi HC dismisses TMC leader Moitra's plea alleging media leakage from ED

The Delhi High Court on Friday dismissed Trinamool Congress (TMC) leader Mahua Moitra's plea against the alleged leakage of "confidential" information from the ED to the media in relation to a probe against her under the Foreign Exchange Management Act (FEMA). "Dismissed," said Justice Subramonium Prasad while pronouncing the verdict. Moitra had sought a direction to restrain the Enforcement Directorate (ED) from "leaking any information, including any confidential, sensitive, unverified/unconfirmed information, to the print/electronic media in relation to the ongoing investigation". She had also sought a direction to restrain several media organisations from "leaking, publishing/broadcasting of any information related to the ongoing investigation/proceedings in relation to the investigation being carried out by Respondent No.1 (ED) ... under which a FEMA summons has been issued to the petitioner". A detailed copy of the court's decision is awaited. The senior counsel appearing in