Search For "shailesh kumar"
Money laundering case: Misa Bharti, husband granted bail
Updated : 8 years ago IST
New Delhi [India], March 5 (ANI): Rashtriya Janata Dal (RJD) chief Lalu Prasad Yadav's daughter Misa Bharti and her husband Shailesh Kumar were on Monday granted bail by a special Central Bureau of Investigation (CBI) court in a money laundering case.
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Money laundering: Court reserves order against Misa Bharti
Updated : 8 years, 1 month ago IST
New Delhi [India] February 05 (ANI): A Delhi Court reserved its order on the supplementary charge-sheet filed against Rashtriya Janata Dal (RJD) chief Lalu Prasad's daughter Misa Bharti, her husband Shailesh Kumar and others in connection with alleged Rs. 8000-crore money laundering case.
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Money laundering case: Delhi HC grants bail to two accused businessmen
Updated : 8 years, 2 months ago IST
New Delhi [India], Jan 26 (ANI): The Delhi High Court on Thursday granted bail to two accused businessmen Surendra Jain and Virender Jain in connection with the Rs 8,000 crore money laundering case.
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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, 3 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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Lalu's son-in law to appear before ED in money laundering case
Updated : 8 years, 7 months ago IST
New Delhi [India], Jul 12 (ANI): Rashtriya Janata Dal (RJD) supremo Lalu Prasad Yadav's son in law Shailesh Kumar will be appearing before the Enforcement Directorate (ED) on Wednesday in the alleged Rs. 8,000 crore money laundering case.
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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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Lalu's son-in-law Shailesh questioned for nine hours over Benami prop
Updated : 8 years, 7 months ago IST
New Delhi [India], June 22 (ANI): Rashtriya Janata Dal (RJD) chief Lalu Prasad Yadav's son-in-law Shailesh Kumar was quizzed by the Income Tax department on Thursday for nine hours as part of an enquiry in connection with charges on ownership of Benami properties.
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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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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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Benami assets row: IT Dept summons Misa Bharti's husband again
Updated : 8 years, 7 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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