ED files charge sheet against Lalu s daughter Misa Bharti in money laundering case
ED files charge sheet against Lalu s daughter Misa Bharti in money laundering case
The Farmhouse, Located At 26, Palam Farms In South Delhi s Bijwasan Area Was Attached Provisionally Under The Prevention Of Money Laundering Act (PMLA). PTI | Updated on: 23 Dec 2017, 01:25:40 PM
New Delhi:
The Enforcement Directorate (ED) on Saturday filed charge sheet against RJD chief Lalu Prasad s daughter Misa Bharti and her husband in a money laundering case.
ED counsel Nitesh Rana filed the charge sheet before the court of Special Judge N K Malhotra.
The probe agency had earlier attached a Delhi farmhouse in connection with its money laundering probe against Bharti and her husband, Shailesh Kumar.
Lalu Yadav benami land deal: IT Dept raids 22 locations in Delhi NCR in alleged corruption scam worth Rs 1,000cr
Lalu Yadav benami land deal: IT Dept raids 22 locations in Delhi NCR in alleged corruption scam worth Rs 1,000cr
Income Tax Department On Tuesday Conducted Raids And Surveys At 22 Locations In Delhi And Gurgaon On Charges Of Benami Land Deals Worth Rs 1,000 Crore Involving RJD Chief Lalu Prasad.
News Nation Bureau | Edited By : Arshi Aggarwal | Updated on: 16 May 2017, 01:10:39 PM
New Delhi:
Income Tax department on Tuesday conducted raids and surveys at 22 locations in Delhi and Gurgaon on charges of benami land deals worth Rs 1,000 crore involving RJD chief Lalu Prasad.
RJD chief Lalu Yadav denies corruption allegations against daughter Misa
RJD chief Lalu Yadav denies corruption allegations against daughter Misa
RJD President Lalu Prasad On Sunday Rubbished Money Laundering Charges Against His Daughter And Rajya Sabha Member Misa Bharti. âThere Is No Merit In The Allegations. Legal Notice Is Being Served, Prasad Told A Press Conference In Patna. The Charges Of Money Laundering By A Shell Company Against Bharti Were Brought By A Television Channel And Then By Senior BJP Leader Sushil Kumar Modi. Agencies | Updated on: 15 May 2017, 07:28:31 AM
Patna:
RJD president Lalu Prasad on Sunday rubbished money laundering charges against his daughter and Rajya Sabha member Misa Bharti. “There is no merit in the allegations. Legal notice is being served,” Prasad told a press conference in Patna. The charges of money laundering by a shell company against Bharti were brought by a television channel and then by