The controversy that has dogged Trinamool Congress MP Mahua Moitra for nearly two years has taken a decisive turn. The Central Bureau of Investigation has now received the Lokpal’s approval to file a chargesheet against her in the cash for query case. This scandal has raised serious questions about parliamentary ethics, lobbying and political accountability in India.
A Case That Refuses to Fade
The latest development comes after months of investigation, during which the CBI examined digital records, statements from witnesses and material submitted by both sides. Lokpal’s clearance means the agency can now move formally toward prosecution. For Moitra, who has consistently denied wrongdoing and framed the case as politically motivated, the legal battle is only entering a more intense phase.
How the Controversy Began
The allegation first surfaced in 2023, when BJP MP Nishikant Dubey accused Moitra of accepting benefits from Dubai based businessman Darshan Hiranandani in exchange for asking questions in Parliament. These questions, Dubey claimed, were drafted to target a rival corporate group and protect Hiranandani’s business interests.
What gave the allegations traction was the claim that Mahua Moitra allegedly shared her confidential parliamentary login ID and password with Hiranandani or his associates. This, according to the complainants, allowed him access to the parliamentary portal where MPs submit questions. It enabled him to influence parliamentary proceedings directly.
The Ethics Committee Fallout
The Lok Sabha Ethics Committee examined the complaints, gathering submissions and testimonies. Its report concluded that Mahua Moitra had violated parliamentary ethics and recommended her expulsion. In December 2023, the Lok Sabha voted to remove her. It was an extremely rare and politically explosive move.
Moitra maintained that the process was rushed, biased and intended to silence an outspoken critic of the government. Nonetheless, the stage was set for a full fledged criminal probe.
What the CBI Investigated
The CBI’s inquiry primarily focused on three aspects. First, whether Mahua Moitra accepted any illegal gratification. Second, whether a private businessman influenced parliamentary questions.
Third, whether the sharing of login credentials constituted a breach of privilege, national security concerns or corruption under the Prevention of Corruption Act. With the Lokpal reviewing the evidence and granting permission for prosecution, the agency must now place before court the full scope of what it believes constitutes the offence.
Understanding the Cash for Query Scandal
To many Indians, the allegations may sound technical, but the case strikes at the heart of parliamentary integrity. MPs have the power to ask questions that compel ministries to disclose information, influence public policy debates and hold the government accountable. If these questions are outsourced or monetised, the entire system is compromised.
The scandal echoes earlier cash for query stings from the 2000s, where MPs were caught accepting money to raise questions. This time, however, the allegation is more sophisticated. It involves digital access, corporate rivalry and the misuse of institutional loopholes.
The Larger Implications
The case is not merely about one MP. It exposes gaps in parliamentary procedures. These include the ease with which login credentials can be misused, the lack of strong oversight on who drafts or vets parliamentary questions and the growing role of corporate lobbying in shaping political rhetoric.
It also raises political questions. Moitra is a high profile voice in the opposition space. Her expulsion and now the prospect of prosecution could reshape the political dynamics within her party and across national discourse.
What Happens Next
With the Lokpal clearing the way, the CBI will now file its chargesheet. A court will assess whether to take cognisance of the case, following which Moitra will face a full trial. Her political future will hinge on how this case unfolds, although she has shown no intention of retreating from public life.
A Scandal That Tests the System
The cash for query case has become a test of institutional credibility for Parliament, for investigative agencies and for elected representatives. Whether it ends in conviction, exoneration or a long legal stalemate, its real impact lies in pushing the country to confront uncomfortable questions about ethics, influence and accountability inside India’s most important democratic institution.



