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Another charge-sheet against Misa Bharti in money laundering case

Another charge-sheet against Misa Bharti in money laundering case

Another charge-sheet Misa Bharti money laundering case: The Enforcement Directorate (ED) has filed another supplementary charge-sheet against Rashtriya Janata Dal (RJD) supremo Lalu Prasad’s daughter Misa Bharti, her husband Shailesh Kumar and others in Delhi’s Patiala House Court in connection with alleged Rs. 8000 crore money laundering case.The agency had filed this supplementary charge-sheet before

Money laundering case: Misa Bharti’s Delhi Farm house seized

Money laundering case: Misa Bharti’s Delhi Farm house seized

Money Laundering case, the Enforcement Directorate has taken Misa Bharati and her husband’s farm house located in Delhi. The farmhouse, located at 26, Palam farms in south Delhi’s Bijwasan area.It is alleged that Misa Bharti and her husband Shailesh Kumar used the companies of Jain Brothers to buy this farm house. After this action, now

ED files chargesheet against CA of Misa Bharti in money laundering case

ED files chargesheet against CA of Misa Bharti in money laundering case

The Enforcement Directorate has filed a charge sheet in a case of money laundering against Chharted Accountant Rajesh Aggarwal CA of Misa Bharti,daughter of Lalu Prasad Yadav.He is arrested in  Rs. 8000 crore money laundering case. Rajesh is accused of providing money to Misa Yadav and for making her black money to white. she was

ED to question Misa Bharti on money laundering of Rs.8 K crores

ED to question Misa Bharti on money laundering of Rs.8 K crores

Rashtriya Janata Dal (RJD) Member of Parliament Misa Bharti has been asked to appear before Enforcement Directorate (ED) officials alongwith her husband Shailesh Kumar in connection with the alleged money laundering of Rs.8,000 crores.Bharti, the eldest daughter of RJD chief Lalu Yadav, will depose before an ED investigating officer here today. She has reportedly been asked to

ED raids on Misa Bharti, underway at three locations in Delhi

ED raids on Misa Bharti, underway at three locations in Delhi

ED raids on Misa Bharti, underway at three locations in Delhi. The Enforcement Directorate on Saturday conducted raids on Lalu Prasad Yadav‘s daughter, Misa Bharti’s residence in Delhi today, in connection with an ongoing money laundering case.The raids are underway at three locations, including her residence in Sainik Farm. Misa Bharti and her husband Shailash Kumar are involved in

Misa bharti interrogated for 7 hours :Income Tax Department

Misa bharti interrogated for 7 hours :Income Tax Department

Misa bharti interrogated 7 hours :Income Tax Department. Lalu Prasad Yadav’s daughter and Rajya Sabha MP Misa Bharti reached the office of the Income Tax Department located at Jhandeevala on Wednesday afternoon. After reaching the office, they were asked questions for about 7 hours. In the case of Anonymous property, the notice has been issued

Income tax department imposes fine on Lalu's daughter

Income tax department imposes fine on Lalu’s daughter

The Income Tax Department  has imposed a fine to Misa Bharti, daughter of RJD supremo Lalu Prasad Yadav. The income tax department imposed a fine to Misa Bharti of Rs 10,000 not to attend.In addition, issuing new notices has asked to appear on June 12. Let us say that the income tax department sent summons

ED remand of CA of Lalu's daughter extended by two days

ED remand of CA of Lalu’s daughter extended by two days

ED remand of CA of Lalu’s daughter extended by two days. A Delhi Court on Friday extended the Enforcement Directorate’s remand by two days of the Chartered Accountant (CA) allegedly linked to Rashtriya Janata Dal (RJD) chief Lalu Yadav‘s daughter Misa Bharti in a money laundering case.The police custody of CA Rajesh Agarwal last week

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Lalu’s daughter along with her husband summoned by I.T. department

After the enforcement directorate arrested Chartered accountant of Politician Lalu prasad’s daughter Misa bharti .Income tax department has also reacted and sent the summon to Misa bharti and her husband Salesh kumar and these two will be investigated next month and ED also arrested two brothers surendra kumar jain and virendra jain, who helped the

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Lalu’s daughter Chartered accountant arrested by ED

Enforcement directorate has arrested Rajesh aggarwal chartered accountant of Misa bharti (daughter of politician Lalu prasad yadav) in money laundering case and will present him in delhi court.Sushil kumar modi had alleged that bharti had laundered money through a shell company and to buy a farmhouse Later in 2008-09, she purchased a farmhouse in New

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I-T raids in benami land deal case linked to Lalu Prasad

The Income Tax department today conducted raids and surveys on at least 22 locations in Delhi and adjoining areas on charges of alleged benami deals worth Rs 1,000 crore linked to RJD chief Lalu Prasad and others.Officials said the department began raiding the premises of some prominent businessmen and real estate agents in Delhi, Gurgaon,