ADD ANI AS A TRUSTED SOURCE
googleads
ANI Logo
Menu
Politics

ED files chargesheet against Misa Bharti's CA in money laundering case

New Delhi [India], July 21 (ANI): The Enforcement Directorate (ED) on Friday filed a chargesheet against Rashtriya Janata Dal (RJD) supremo Lalu Prasad Yadav's daughter Misa Bharti's Chartered Accountant (CA) Rajesh Agarwal in connection with a Rs. 8,000 crore money laundering case.

ANI Jul 21, 2017 18:34 IST googleads

ED files chargesheet against Misa Bharti's CA in money laundering case
New Delhi [India], July 21 (ANI): The Enforcement Directorate (ED) on Friday filed a chargesheet against Rashtriya Janata Dal (RJD) supremo Lalu Prasad Yadav's daughter Misa Bharti's Chartered Accountant (CA) Rajesh Agarwal in connection with a Rs. 8,000 crore money laundering case. The accused in the chargesheet filed against Agarwal are listed herewith. Jain Brothers were the first to be chargesheeted. -Surrender and Virendera Jain -Jagat Project. Sant Lak Aggarwal -Satish Kumar Bagria. Divine Infra Con -Index Securities -Ashish Capital Services Private Limited. Ad Fin Capitals -Shalini Holding. Apurva Raining Finance -Care well Exims. Eagle Infrastructure Private Limited -Euro Asia Mercantile Private Limited -Time Age Leasing and Finance -Hum Tum Mercantile Private limited -Intellectual Builders -KDG Properties -Lotus Real Con Private Limited -Mani Mala Delhi Properites -Nandal Finance and Leasing -Pilicon Private Limited -Singhal Securities Private Limited -Quality Cyber Tech Private Limited -Solomon Holding Private Limited -Amarnath Finance Private Limited -Sunny Cast and Forged Private Limited -Utaav Securities Private Limigdx -VIP Leasing and Finance -Victory Software -Virgin Capital Services -Zenith Automation -Tulika Securities Bharti was questioned for around eight hours on July 11 by the ED officials in connection with the case. She was reportedly asked to bring along certain documents, including those related to her personal finances. She was probed about her links with CA Rajesh Agarwal. Her husband Shailesh too was grilled by the ED in the corruption case. On July 8, the Central Bureau of Investigation (CBI) had earlier raided three Delhi premises of Bharti, Shailesh and a firm allegedly linked to them in the money laundering probe involving shell companies. The ED is the third central probing body investigating alleged financial irregularities by Lalu Prasad's family after the CBI and the Income Tax department, which recently attached Benami assets worth about 180 crore rupees. The ED had arrested CA Rajesh Agarwal on March 20 for providing accommodation entries of about Rs. 60 lakh to a firm owned by Bharti and her husband. (ANI)

Get the App

What to Read Next

General News

ED attaches 31 immovable properties worth Rs 581.65 crore in...

ED attaches 31 immovable properties worth Rs 581.65 crore in...

The attached properties are in the form of land parcels situated in Goa, Kerala, Karnataka, Punjab, Tamil Nadu, Uttar Pradesh, Haryana, Jharkhand, Maharashtra, Delhi, West Bengal, Andhra Pradesh, and Rajasthan.

Read More
General News

ED challenges interim bail granted to Jawad Ahmed Siddique

ED challenges interim bail granted to Jawad Ahmed Siddique

ED has challenged the interim bail granted to Jawad Ahmed Siddique in a money laundering case. He was granted interim bail by the Saket court on the grounds of his wife's medical condition.

Read More
Politics

SAD MP Harsimrat Kaur Badal files complaint with National Commiss

SAD MP Harsimrat Kaur Badal files complaint with National Commiss

Shiromani Akali Dal (SAD) MP Harsimrat Kaur Badal on Thursday said she has filed a complaint with the National Commission for Women (NCW) against Punjab Chief Minister Bhagwant Mann over alleged derogatory remarks made during a function held on the occasion of International Women's Day.

Read More
General News

Congress and AAP colluding in Assembly to suppress real public is

Congress and AAP colluding in Assembly to suppress real public is

Punjab Bharatiya Janata Party (BJP) President Sunil Jakhar said that in the Punjab Legislative Assembly, the ruling Aam Aadmi Party (AAP) and the opposition Congress are creating drama through mutual coordination to divert people's attention from real issues affecting Punjab.

Read More
General News

MP CM Yadav secures key approvals for farmer welfare proposals

MP CM Yadav secures key approvals for farmer welfare proposals

During the meeting, CM Yadav raised various issues related to agriculture and rural development in the state. Following the discussion, several farmer-centric decisions were taken that are expected to provide major relief to farmers across the state, according to an official release.

Read More
General News

Meghalaya CM Sangma after reported attack on NPP office in Tura

Meghalaya CM Sangma after reported attack on NPP office in Tura

In a video released by the Chief Minister's PRO, Sangma said he was at the NPP office in Tura and acknowledged the previous day's unrest, during which several locations, including the party office, were vandalised, attacked and set on fire by unidentified individuals. He said the incident was unfortunate and emphasised that there was no justification for targeting the party office.

Read More
General News

Rs. 200 crores extortion case: Delhi HC judge recuses from hearin

Rs. 200 crores extortion case: Delhi HC judge recuses from hearin

The Delhi High Court judge, Justice Swarana Kanta Sharma, on Thursday recused from hearing the bail pleas of Sukesh Chandrasekhar's wife, actor Leena Maria Paul, and other accused in the Rs 200 crore extortion and connected money laundering case, which has been pending since 2024.

Read More
General News

J-K: CRPF organises free medical camp in remote Rajouri area

J-K: CRPF organises free medical camp in remote Rajouri area

The 72 Battalion of the Central Reserve Police Force (CRPF) organised a free medical camp on Thursday in Jamola, a remote hilly area of Rajouri. Jitendra Singh Yadav, the Commanding Officer of the 72 Battalion CRPF, stated, "This medical camp has been organised by the 72 Battalion. We have organised these camps in other places also, because this is a very remote area, and people might not get the proper medical facilities."

Read More
Politics

Countdown of corrupt DMK regime has begun: CR Kesavan

Countdown of corrupt DMK regime has begun: CR Kesavan

Prime Minister Narendra Modi's rally in Tiruchirappalli sent a resounding message that the "countdown of the evil, corrupt" Dravida Munnetra Kazhagam (DMK) regime has begun, with Bharatiya Janata Party (BJP) spokesperson CR Kesavan claiming the party is determined to free the people from the "living nightmare" under the current government, where law and order has reportedly collapsed.

Read More
General News

Enforcement wing of CAF & CS Department Cracks Down on Illegal Co

Enforcement wing of CAF & CS Department Cracks Down on Illegal Co

The Enforcement wing of CAF & Civil Supplies Department is conducting widespread search and seizure operations to crack down on the illegal commercial diversion and pilferage of domestic LPG cylinders, an official statement said.

Read More
Home About Us Our Products Advertise Contact Us Terms & Condition Privacy Policy

Copyright © aninews.in | All Rights Reserved.