The Central Bureau of Investigation (CBI) is currently conducting searches at the residences and other locations of Trinamool Congress leader Mahua Moitra in Kolkata, relating to an alleged cash-for-query case.
This action follows the directive from Lokpal on Tuesday, instructing the CBI to investigate all aspects of the accusations against Trinamool Congress leader and former MP Mahua Moitra in the ‘cash for query’ case. The Lokpal, on March 15, had mandated the CBI to examine the allegations under Section 20(3)(a) and submit a report within six months. Additionally, the CBI was required to provide periodic updates on the investigation’s progress every month.
In its order, Lokpal stated, “After careful evaluation and consideration of the entire material on record, there remains no doubt regarding the fact that the allegations leveled against the Respondent Public Servant (RPS), most of which are supported by cogent evidence, are extremely serious in nature, especially in view of the position held by her. Therefore, in our considered opinion, a deeper probe is required to establish the truth.”
Previously, the CBI had conducted a preliminary inquiry into the allegations against Moitra based on a referral from the Lokpal. Moitra was ousted from the Lok Sabha in December last year after the House endorsed the findings of its ethics committee, which found her guilty of the accusations in the Cash for Query case.
Moitra has consistently denied any wrongdoing, asserting that she is being targeted for raising questions about the dealings of the Adani Group. BJP MP Nishikant Dubey had lodged a complaint against her with the Lok Sabha Speaker, alleging that she received “cash and gifts” from Dubai-based businessman Darshan Hiranandani to “pose questions in Parliament.”
Earlier this month, the Delhi High Court dismissed Mahua Moitra’s plea seeking to restrain Nishikant Dubey and Jai Dehadrai from making allegations in the cash-for-query case.