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The ED filed the case against the two taking cognisance of a CBI FIR, a source said. Moitra has been accused of accepting cash to ask questions on behalf of Hiranandani.
Former Delhi minister and AAP leader Satyendar Jain was accused of extorting ₹10 crore from conman Sukash Chandrashekhar as “protection money”.
Home Affairs Ministry accorded sanction for CBI probe against Satyendar Jain, under the Prevention of Corruption (POC) Act. Jain allegedly extorted Rs 10 crore from conman Sukash Chandrashekhar, who was then lodged in Tihar Jail.
Moitra has been accused of accepting cash to ask questions on behalf of businessman and friend Hiranandani.
Delhi Lieutenant Governor VK Saxena has granted permission for a CBI investigation against two officials of the Delhi government's department of forests and wildlife. The officials are alleged to have siphoned off funds to the tune of Rs 223 crore. The LG has also given approval for an investigation by the anti-corruption branch in a bribery case involving two senior nurses of a Delhi government hospital.