ED Initiates Money Laundering Probe Against TMC’s Mahua Moitra and Businessman Darshan Hiranandani

The Enforcement Directorate (ED) has launched a money laundering investigation targeting Trinamool Congress (TMC) leader Mahua Moitra and Dubai-based businessman Darshan Hiranandani, stemming from allegations tied to a purported cash-for-queries scheme. The case was officially registered by the ED a few days ago, intensifying scrutiny on the accused individuals. Moitra, a former TMC MP from

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