Search For "misa bharti"
Another charge-sheet against Misa Bharti in money laundering case
Updated : 8 years, 2 months ago IST
New Delhi [India], Jan 6 (ANI): 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. 800
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ED files chargesheet against Misa Bharti in money laundering case
Updated : 8 years, 2 months ago IST
New Delhi [India], Dec 23 (ANI): The Enforcement Directorate (ED) on Saturday filed a chargesheet 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 a money laundering case.
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Benami assets row: IT dept issues final attachment order against Misa Bhar
Updated : 8 years, 6 months ago IST
New Delhi [India], Sep 11 (ANI): The Income Tax (I-T) department on Monday issued a final attachment order against RJD chief Lalu Prasad Yadav's daughter Misa Bharti and her husband Shailesh Kumar in the benami assets case.
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ED attaches Misa Bharti's Delhi farmhouse
Updated : 8 years, 6 months ago IST
New Delhi [India], September 5 (ANI): The Enforcement Directorate on Tuesday attached a farmhouse owned by Rashtriya Janata Dal (RJD) supremo Lalu Yadav's daughter Misa Bharti in Delhi's Bijwasan.
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Delhi Court to consider supplementary chargesheet against Misa Bharti'
Updated : 8 years, 6 months ago IST
New Delhi [India], Aug. 9 (ANI): The Patiala House Court will consider supplementary chargesheet against Rashtriya Janata Dal (RJD) supremo Lalu Prasad Yadav's daughter Misa Bharti's Chartered Accountant Rajesh Agarwal on September 4th, in connection with a Rs. 8,000 crore money la
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Delhi Court extends judicial custody of Misa Bharti's Chartered Accou
Updated : 8 years, 6 months ago IST
New Delhi [India], July 29 (ANI): A Delhi Court on Saturday extended the judicial custody of Rashtriya Janata Dal (RJD) supremo Lalu Prasad Yadav's daughter Misa Bharti's Chartered Accountant Rajesh Agarwal till August 9, in connection with a Rs. 8,000 crore money laundering case a
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ED files chargesheet against Misa Bharti's CA in money laundering cas
Updated : 8 years, 6 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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Misa Bharti questioned for eight hours in connection with alleged money la
Updated : 8 years, 6 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, 6 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, 6 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, 6 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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Delhi Court extends judicial custody of Lalu Yadav's daughter's
Updated : 8 years, 6 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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