Dubai-based businessman Darshan Hiranandani Accused in Cash-for-Query Case Alongside Former MP Mahua Moitra

The Central Bureau of Investigation (CBI) has filed a first information report (FIR) naming Dubai-based businessman Darshan Hiranandani and former MP Mahua Moitra as accused in connection with the cash-for-query case. The FIR, issued following a directive from the Lokpal, alleges corrupt practices, including the sharing of parliamentary login credentials by Moitra with Hiranandani.

Moitra, who was expelled from Parliament on December 8 last year over cash-for-query charges, is set to contest the 2024 Lok Sabha elections on a Trinamool Congress (TMC) ticket from Krishnanagar, West Bengal. She has denied any wrongdoing.

The FIR, lodged under relevant sections of the Indian Penal Code and the Prevention of Corruption Act, is based on allegations of compromising parliamentary privileges and causing national security threats by sharing login credentials. Moitra’s denial of the accusations contrasts with the CBI’s preliminary inquiry report, which suggests unauthorized sharing of login credentials with Darshan Hiranandani .

The case has been assigned to additional superintendent of police Alok Kumar Singh. Raids were conducted at multiple locations, including Moitra’s Kolkata residence, as part of the investigation. Moitra has written to the Election Commission of India, alleging the raids were aimed at hindering her campaign.

Moitra’s expulsion from Parliament stemmed from allegations of unethical conduct and direct involvement in cash-for-query charges. The ethics committee recommended her expulsion for sharing her log-in credentials and password with an unauthorized person, potentially compromising national security.