The CBI in its preliminary enuiry report to Lokpal had alleged that Mahua Moitra had unauthorisedly shared her login credentials with Dubai-based businessman Darshan Hiranandani and demanded and accepted undue advantage
On March 12, the agency received a written complaint from the complainant, a former driver. The complainant told the CBI that, as an EPF beneficiary, he has an EPF account and wanted to close it to obtain the total outstanding claim amount of around ₹78,000 since he needs the money