Cash-for-query-row: CBI begins inquiry in Mahua Moitra case

On Lokpal’s reference, CBI initiates inquiry against TMC MP Mahua Moitra
New Delhi: CBI has initiated an inquiry into the cash-for-query allegations against Trinamool Congress MP Mahua Moitra on a reference from anti-corruption ombudsman Lokpal, sources said on Saturday.
Officials informed that Lokpal had received a complaint from BJP MP Nishikant Dubey against Moitra alleging that she had taken bribes to raise questions in Parliament.He had also accused Moitra of compromising national security for monetary gains.

“We have started an enquiry on the reference. The next step would be to register a formal preliminary enquiry (PE) to ascertain if the allegations merit a full-fledged investigation. If enough prima facie material is found during the PE, CBI can convert it into an FIR,” a senior official explained.
There was no formal statement from either CBI or the Lokpal on the issue.

Dubey had accused Moitra of asking questions in Lok Sabha to target the Adani Group and Prime Minister

Narendra Modi at the behest of businessman Darshan Hiranandani in exchange for gifts.
Moitra has denied any wrongdoing and claimed that she was being targeted as she had raised questions on the deals of the Adani Group.
On Saturday, she posted on X: “Neither has Lok Pal uploaded any referral order on website as per the Lokpal Act nor has CBI put out anything official. Sources telling journos as per usual media circus. Hope Rs 13,000 crore Adani coal scam merits CBI PE before my witchhunt.” Moitra said she was “amused to see how headless Lokpal with no full-time Chairman referred” her case to the CBI.

The Ethics Committee of Lok sabha has already adopted a report by majority, recommending Moitra’s expulsion from the House for accepting “illegal gratifications” to raise questions in Parliament. The report has been submitted to the Speaker who is to table it in the House during the winter session.