On Saturday, March 23, the CBI raided TMC leader Mahua Moitra's home in Kolkata. Due to accusations that he took money and asked questions in Parliament, the CBI team is reportedly inspecting his home (Cash for Query Case). On December 8, 2023, Mahua's MP was chosen in this instance.
In reality, Lokpal had given the CBI instructions to look into the cash for query issue on March 19. It was also mentioned that the status report should be submitted each month and the case report should be filed within six months.
On March 21, the CBI filed a formal complaint against Mahua in accordance with Lokpal's directive. In 2016, Mahua was victorious in her maiden election from West Bengal's Karim Nagar assembly. On a TMC ticket, she ran for and won the Lok Sabha seat in 2019 from Krishnanagar.
On Saturday, March 23, the CBI raided TMC leader Mahua Moitra's home in Kolkata. Due to accusations that he took money and asked questions in Parliament, the CBI team is reportedly inspecting his home (Cash for Query Case). On December 8, 2023, Mahua's MP was chosen in this instance.
In reality, Lokpal had given the CBI instructions to look into the cash for query issue on March 19. It was also mentioned that the status report should be submitted each month and the case report should be filed within six months.
On March 21, the CBI filed a formal complaint against Mahua in accordance with Lokpal's directive. In 2016, Mahua was victorious in her maiden election from West Bengal's Karim Nagar assembly. On a TMC ticket, she ran for and won the Lok Sabha seat in 2019 from Krishnanagar.
Mahua Moitra, the head of the TMC, was raided by the CBI on Saturday, March 23 in Kolkata. The CBI team is allegedly searching his home in response to allegations that he accepted money and asked questions in Parliament (Cash for Query Case). In this case, Mahua's MP was selected on December 8, 2023.
Actually, on March 19, Lokpal had instructed the CBI to investigate the cash for query problem. Additionally, it was stated that the case report needed to be filed within six months and the status report was to be turned in every month.
In compliance with Lokpal's order, the CBI officially complained against Mahua on March 21. Mahua won her first election to the Karim Nagar assembly in West Bengal in 2016. She ran for and won the Krishnanagar Lok Sabha constituency in 2019 on a TMC ticket.
The second significant figure in this narrative is Nishikant Dubey, a BJP MP. on October 15, wrote a letter to Om Birla, the Speaker of the Lok Sabha. In this, he had charged Mahua of accepting gifts and cash in exchange for asking questions in parliament.
2009 saw the entry of Godda, Jharkhand's Nishikant Dubey, a BJP MP. He was the corporate head of the Essar Group prior to this. In 2009, he was elected to Godda for the first time. won after this in both 2014 and 2019.
Darshan Hiranandani, the CEO of the Adani Group's rival real estate firm, Hiranandani Group.
Darshan Hiranandani, 42, has sent a letter accusing Mahua of further offenses. Darshan serves as the CEO of the infrastructure and real estate firm Hiranandani Group, which is situated in Mumbai. Niranjan Hiranandani is a real estate mogul by father.
Darshan is the President of numerous Hiranandani Group firms, including those in the data center, cloud computing, oil and gas, logistics, warehouse, etc. Darshan graduated from Rochester Institute of Technology in New York with a BSc and MBA. Adani Group's rival is the Hiranandani Group.
Attorney Jai Ananth Dehadrai practices before the Supreme Court. Mahua Moitra and Jai Ananth Dehadrai were reportedly buddies before they got into an argument. In the previous six months, Moitra had reported Dehadrai to the police for theft, obscene texts, illegal trespassing, and misbehavior. However, Anant has provided testimony in a complaint against Moitra that was submitted to the CBI. Following this, BJP MP Nishikant Dubey submitted the same proof, and a complaint was filed in the Parliament.
Nine of Mahua Moitra's 62 queries in Parliament concerned Adani.
Mahua Moitra has posed 62 questions in Parliament about 28 key ministries since she was elected as a member in 2019. Petroleum, agriculture, shipping, civil aviation, railroads, and so on are some of these.
The Ministry of Petroleum and Natural Gas received up to nine inquiries out of 62, followed by the Finance Ministry with eight questions. This information is based on the sansad.in website.
Nine of the 62 queries asked have to do with the Adani Group. Six of these were addressed to the Ministry of Petroleum, and one each to the Ministries of Finance, Civil Aviation, and Coal.
Additionally, Jai Ananth Dehadrai had charged him with spying.
Jai Anant Dehadrai, a Supreme Court attorney, was the first to file a complaint with the CBI. Mahua, he had claimed, was spying on him. Dehadrai has demanded an investigation into this situation in a letter addressed to CBI Chief Praveen Sood and Home Minister Amit Shah.
The news agency ANI reports that on December 29, 2023, Dehadrai wrote this letter. Dehadrai added, "With the help of senior Bengal Police officers, Mahua Moitra is getting me spied on." My phone number seems to be being used to track where I am.
Dehadrai claims that Mahua has previously done this. According to him, Mahua was also able to trace the whereabouts of Suhan Mukherjee in 2019. I was told about this by the former TMC MP himself.
At that time, Mahua was seeing Suhan. His suspicion was that Suhan was sleeping with a woman from Germany. Mahua used to obtain his phone details for this reason. Mahua was fully aware of Suhan's conversations and whereabouts.
