Search For "bharti"
ED files chargesheet against Misa Bharti's CA in money laundering cas
Updated : 8 years, 7 months ago IST
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
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Muthoot Group, Centum Foundation to provide skill development training in
Updated : 8 years, 7 months ago IST
New Delhi [India], July 19 (ANI): The Muthoot Group, one of India's leading business conglomerates with a family business legacy of over 800 years and financial services arm of over 130 years, launched its Muthoot Skill India project in association with Centum Foundation, the CSR arm of
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Misa Bharti questioned for eight hours in connection with alleged money la
Updated : 8 years, 7 months ago IST
New Delhi [India], July 11 (ANI): Rashtriya Janata Dal (RJD) supremo Lalu Prasad Yadav's daughter Misa Bharti was questioned for around eight hours on Tuesday by the Enforcement Directorate (ED) officials in connection with the alleged money laundering of Rs. 8,000 crore.
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ED to question Misa Bharti on money laundering of Rs.8 K crores
Updated : 8 years, 7 months ago IST
New Delhi [India], July 11 (ANI): 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.
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ED recovers incriminating documents, mobile phones from Misa Bharti's
Updated : 8 years, 7 months ago IST
New Delhi [India], July 8 (ANI): While conducting raids at Lalu Yadav's daughter Misa Bharti's premises today, the Enforcement Directorate (ED) recovered and seized various incriminating documents, electronic devices including mobile phones.
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ED raids on Misa Bharti, underway at three locations in Delhi
Updated : 8 years, 7 months ago IST
New Delhi [India], July 8 ANI: 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.
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We have work to do for Bihar unlike 'unemployed' Sushil Modi: Te
Updated : 8 years, 7 months ago IST
Patna (Bihar) [India], July 6 (ANI): Unaffected by the allegations levelled by Sushil Modi, Bihar deputy Chief Minister Tejasvi Yadav on Thursday said they have much more important work to do for the state unlike the 'unemployed' Bhartiya Janta Party (BJP) leader.
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Lalu clan acquired 125 properties in 12 years: Sushil Modi
Updated : 8 years, 7 months ago IST
New Delhi [India] July 05 (ANI): Senior Bhartiya Janta Party (BJP) leader from Bihar on Wednesday said that Rashtriya Janata Dal (RJD) chief Lalu Prasad Yadav and his family members have acquired more than 125 properties in last 12 years.
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Delhi Court extends judicial custody of Lalu Yadav's daughter's
Updated : 8 years, 7 months ago IST
New Delhi [India], June 2 (ANI): The Patiala House Court on Monday extended the judicial custody of Misa Bharti's Chartered Accountant (CA) Rajesh Agarwal in a money laundering case.
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Benami properties case: Misa Bharti's husband appears before I-T offi
Updated : 8 years, 7 months ago IST
New Delhi [India], June 22 (ANI): Rashtriya Janata Dal (RJD) chief Lalu Prasad Yadav's daughter Misa Bharti's husband Shailesh Kumar on Thursday appeared before the Income Tax (I-T) in connection with the charges against him on ownership of benami properties.
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Benami properties act: Lalu's daughter Misa Bharti joins I-T probe
Updated : 8 years, 7 months ago IST
New Delhi [India], June 21 (ANI): Rashtriya Janata Dal (RJD) Chief Lalu Prasad Yadav's daughter Misa Bharti finally made an appearance before the Income Tax department here on Wednesday, in connection with the charges against her on ownership of benami properties.
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IT Dept seizes benami properties of Misa Bharti, Tejaswi Yadav
Updated : 8 years, 7 months ago IST
New Delhi [India] June 19 (ANI): The Income-Tax (IT) department on Monday seized benami properties of Rashtriya Janata Dal (RJD) chief Lalu Prasad Yadav's daughter Misa Bharti, son-in-law Shailesh Kumar and Bihar Deputy Chief Minister Tejaswi Yadav.
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