Misa Bharti
ED files 2nd chargesheet against Misa Bharti in money laundering case
The probe agency had earlier attached a Delhi farmhouse in connection with its probe against Bharti and her husband.
ED files charges against Lalu’s daughter Misa Bharti
ED counsel Nitesh Rana filed the chargesheet before the court of special judge N.K. Malhotra.
Money laundering case: ED files chargesheet against Misa, her husband
The probe agency had earlier attached a Delhi farmhouse in connection with money laundering probe against Bharti and her husband.
Money laundering case: ED grills Misa Bharti’s husband
The ED had on July 8 conducted searches at three Delhi farmhouses of Bharti, Kumar and the firm.
Lalu Yadav turns up at CBI office, faces eight hours grilling
The CBI has summoned Lalu Yadav’s son Tejashwi Yadav for questioning in the same case on Friday.
Misa Bharti farmhouse in Delhi attached
Ms Bharti and her husband are alleged to have been directors of this firm in the past.
ED attaches Delhi farmhouse of Misa, husband under PMLA
The farmhouse at Palam farms in south Delhi's Bijwasan area has been attached provisionally under the Prevention of Money Laundering Act.
ED to attach assets in money laundering case
The ED had on July 8 conducted searches at three Delhi farmhouses of Ms Bharti, her husband and the firm.
Money laundering case: ED files chargesheet against CA linked to Misa Bharti
The chargesheet against Rajesh Agarwal in a Prevention of Money Laundering Act (PMLA) case was filed before the court.
Lalu case: ED to grill private firm officials
The agency will soon seek clarifications from the senior officials of these firms.