Lalu Prasad
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.
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.
CA arrested for Rs 8,000 crore money laundering case
Misa Bharti firm also under IT lens.
ED arrests Chartered Accountant of Lalu Yadav's daughter Misa Bharti
The arrest comes days after raids were conducted by IT dept at 22 locations in Delhi on companies, people associated with Lalu.
Wrap-up: Day of accountability unfolds for Karti, Lalu
The CBI searched the homes and offices of Karti Chidambaram for allegedly receiving money from a media firm INX owned by Indrani and Peter Mukerjea.
Unfazed by IT raids, Lalu says 'there are millions of Lalus in Bihar'
Lalu further said that the BJP lacks courage to suppress his voice and if they try to do so.
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.
Lalu going Vadra way, pocketing illegal assets, says Ravishankar Prasad
Prasad also hoped that the central government would initiate action against properties amassed by Ms Bharti and her family in the national capital.
After SC jolt in fodder scam, BJP says end of road for Lalu in politics
The apex court on Monday revived criminal conspiracy charges against the former Bihar chief minister and others in the fodder scam case.
Lalu will be tried for criminal conspiracy in fodder scam, rules SC
The Supreme Court has also ordered the trial court to complete the trial within 9 months.