CBI Begins Probe In Cash-For-Query Case Against Mahua Moitra

A preliminary enquiry has been initiated and the agency will decide whether or not to file a criminal case against the MP based on the outcome of this enquiry.

In a major development in the cash-for-query controversy involving Mahua Moitra, the Central Bureau of Investigation has begun a preliminary probe against the Trinamool Congress MP on the directions of the Lokpal, sources have told NDTV. A preliminary enquiry has been initiated and the agency will decide whether or not to file a criminal case against the MP based on the outcome of this enquiry.

Under a preliminary enquiry, the CBI cannot arrest an accused or conduct searches, but it can seek information, examine documents and also question the Trinamool MP. Since this enquiry was initiated based on the orders of the Lokpal, the report will be submitted to the anti-corruption body.

The CBI complaint in the case had been filed by Supreme Court lawyer Jai Anant Dehardrai who had alleged that Ms Moitra had taken bribes from businessman Darshan Hiranandani to ask questions in Parliament.