CBI files FIR against former Trinamool MP Mahua Moitra in cash inquiry case

New Delhi:

On the instructions of anti-corruption ombudsman Lokpal, India’s Central Bureau of Investigation (CBI) on Thursday registered an FIR against former Trinamool Congress MP Mahua Moitra in the cash inquiry case, officials said.

Lokpal issued the directive to the CBI after receiving the preliminary findings of the CBI’s investigation into the allegations against Moitra by BJP Lok Sabha member Nishikant Dubey.

Lokpal has directed the Central Bureau of Investigation to submit its findings within six months after probing all aspects of the complaint against her.

The Lok Sabha expelled Ms Moitra in December last year for “immoral conduct”. The former MP has challenged her expulsion in the Supreme Court and will contest again during the general elections as the TMC candidate from the Krishna Nagar Lok Sabha seat in West Bengal.

Dubey claimed that Ms Moitra asked questions in the Lok Sabha in exchange for cash and gifts from Dubai-based businessman Darshan Hiranandani.

Ms Moitra denies all allegations.

Lokpal found that “the allegations against RPS (accused civil servant) are extremely serious in nature, particularly given the position she holds, most of which are supported by compelling evidence.” “Therefore, in our considered opinion, there is a need to proceed. Deeper investigation to ascertain the truth. This is crucial in view of the stand and position held by the RPS at the relevant point of time,” the order of a bench of Justice Lokpal said. Abhilasha Kumari (Judicial Member) and members Archana Ramasundaram and Mahender Singh.

No matter what position they hold, public officials must perform their duties with integrity and integrity.

“The responsibilities and burdens placed on the shoulders of public representatives are even heavier. Corruption is a malady that adversely affects the legislative, administrative, social and economic functioning of this democratic country,” the order said.

Therefore, the order said: “We direct the CBI… to investigate all aspects of the allegations made in the complaint and submit a copy of the investigation report within six months from the date of receipt of this order.”

It added that CBI will submit monthly reports on the status of the investigation.

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