Search For "misa"
ED raids on Misa Bharti, underway at three locations in Delhi
Updated : 8 years, 9 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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SC to hear Teesta Setalvad's corruption case
Updated : 8 years, 9 months ago IST
New Delhi [India] Jul 5 (ANI): The Supreme Court will today hear a case against social activist Teesta Setalvad, who is accused of corruption and misappropriation of funds which was meant for rehabilitation of Gujarat riot victims.
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Delhi Court extends judicial custody of Lalu Yadav's daughter's
Updated : 8 years, 9 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, 9 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, 9 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, 9 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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Benami assets row: IT Dept summons Misa Bharti's husband again
Updated : 8 years, 9 months ago IST
New Delhi [India], June 13 (ANI): The Income Tax Department on Tuesday has summoned Rashtriya Janata Dal (RJD) chief Lalu Prasad Yadav's son-in-law Shailesh Kumar, in connection with the benami assets and tax evasion case registered against him.
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Money laundering row: Misa Bharti skips IT summons again
Updated : 8 years, 9 months ago IST
New Delhi [India], June 13 (ANI): Rashtriya Janata Dal (RJD) chief Lalu Prasad Yadav's daughter Misa Bharti once again skipped the summons by the Income Tax Department on Monday, in connection with the money laundering case registered against her.
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Money laundering row: Misa Bharti to appear before IT Department today
Updated : 8 years, 9 months ago IST
New Delhi [India], June 12 (ANI): Rashtriya Janata Dal (RJD) chief Lalu Prasad Yadav's daughter Misa Bharti will be appearing before the Income Tax department on Monday, in connection with the money laundering case registered against her.
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Money laundering case: IT Dept. issues show cause notice to Misa Bharti
Updated : 8 years, 9 months ago IST
New Delhi [India], June 6 (ANI): The Income Tax Department on Tuesday issued a show cause notice for penalty to Rashtriya Janata Dal (RJD) chief Lalu Prasad Yadav's daughter Misa Bharti for not appearing for questioning in money laundering case against her.
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ED remand of CA of Lalu's daughter extended by two days
Updated : 8 years, 9 months ago IST
New Delhi [India], June 2 (ANI): 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.
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CA of Lalu's daughter to be produced at Delhi court today
Updated : 8 years, 9 months ago IST
New Delhi [India], June 2 (ANI): Rashtriya Janata Dal (RJD) supremo Lalu Yadav's daughter Misa Bharti's chartered accountant Rajesh Agarwal, who was arrested by the Enforcement Directorate in a money laundering case, will be produced in a Delhi Court today.
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