Tag: Darshan Hiranandani

ED summons Mahua Moitra in foreign exchange rules violation case

Crime Today News - 27/03/2024

[ad_1] The Enforcement Directorate on Wednesday summoned Trinamool Congress leader Mahua Moitra for the third time on March 28 for questioning in connection with an alleged violation of the Foreign Exchange Management Act, PTI reported.The central law enforcement agency has...

Businessman Darshan Hiranandani named in FIR with Mahua Moitra in cash-for-query case

Crime Today News - 25/03/2024

[ad_1] 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 Thursday in the alleged cash-for-query case, The Indian Express reported.The agency...