Monday, Apr 29, 2024 | Last Update : 10:43 PM IST
Misa Bharti Page-2
Enforcement Directorate plans to question Misa Bharti, husband again
The ED raids had come a day after the CBI raided multiple premises of RJD chief Lalu Prasad and his family in a corruption case.
16 Jul 2017 1:33 AM
Money laundering: ED quizzes Misa Bharti
Statements of Lalu’s daughter recorded in Rs 8,000-crore case.
12 Jul 2017 1:55 AM
ED to question Misa Bharti on money laundering of Rs 8000 crores
Bharti, the eldest daughter of RJD chief Lalu Yadav, will depose before an ED investigating officer in New Delhi on Tuesday.
11 Jul 2017 11:51 AM
ED summons Lalu's daughter Misa Bharti in money laundering case
Sources said Bharti has also been asked to bring along certain documents, including those related to her personal finances.
11 Jul 2017 5:27 AM
ED summons Lalu's daughter Misa Bharti in money laundering case
The Enforcement Directorate conducted raids at three Delhi farmhouses of Misa Bharti, her husband and a firm linked to them.
10 Jul 2017 6:54 PM
ED raids Delhi farmhouses of Lalu’s daughter, husband
Bharti and her husband are alleged to have been directors of this firm in the past.
09 Jul 2017 3:35 AM
ED recovers incriminating docs, mobile phones from Misa's residence
The ED is the third agency probing alleged financial irregularities by the Lalu Prasad family after the CBI and the Income Tax department.
08 Jul 2017 9:26 PM
Benami land case: ED targets Misa Bharti at 3 locations
The I-T department attached a total of 12 plots of Misa Bharti and her husband Shailesh Kumar, along with her brother, sisters, and mother.
08 Jul 2017 11:09 AM
I-T department questions Misa Bharti on investments in real estate
The department will now move for confiscating these assets after getting approval from the Adjudicating Authority of the Act.
22 Jun 2017 1:32 AM
Benami assets case: Misa Bharti appears before I-T department
Misa Bharti, who appeared before department after it seized properties of Lalu Yadav’s kin, is being investigated at the Jhandewalan office.
21 Jun 2017 5:02 PM
I-T charges Lalu's family on Rs 1000 crore benami land deal case
Former Bihar chief minister Rabri Devi owns 18 flats in Patna worth around Rs 20 crore: Sushil Modi
21 Jun 2017 1:10 AM
Rabri Devi owns property worth Rs 20 crores in Patna: Sushil Kumar Modi
Furnishing relevant documents, Modi claimed that there are around 18 flats and parking places in Patna owned by former Bihar Chief Minister.
20 Jun 2017 8:16 PM
I-T charges Lalu's family on Rs 1000 cr benami land deal case
A total of nine plots in Phulwari Sharif in Patna, where a mall is reported to have been coming up, has also been attached by the tax dept.
20 Jun 2017 4:37 PM
I-T dept releases list of seized properties of Lalu's relatives
The market value of the total attached property is worth Rs. 175 crore, whereas the book value of the attached property is Rs. 9.32 crore.
20 Jun 2017 4:11 PM
I-T Dept seizes benami properties of Misa Bharti, Tejaswi Yadav
Earlier the I-T department had issued two summons to Misa, but after she failed to appear, the I-T dept proceeded to seize the properties.
19 Jun 2017 9:47 PM
Lalu's daughter Misa Bharti skips I-T questioning; show notice served
Party sources said that she had sent her lawyer to the agency seeking a fresh date for appearance.
06 Jun 2017 7:00 PM
I-T summons RJD chief Lalu's daughter Misa, son-in-law in benami land deals
RJD leaders have accused the BJP of misusing probe agencies to attack Opposition parties.
25 May 2017 2:17 AM
I-T summons RJD chief Lalu's daughter Misa, son-in-law in benami land deals
Misa Bharti and husband Shailesh Kumar will have to appear before IT department on 6th of June.
24 May 2017 6:52 PM
CA arrested for Rs 8,000 crore money laundering case
Misa Bharti firm also under IT lens.
24 May 2017 1:33 AM
I-T raids at 22 locations in Delhi, Gurgaon on benami deals linked to Lalu
While raids are being conducted at a dozen locations, 10 other official premises are being surveyed by the IT department.
16 May 2017 10:12 AM
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