Insta
Lalu Prasad Yadav’s Daughter Misa Bharti, Husband Summoned By Delhi Court In A Money Laundering Case
Misa Bharti
A Delhi court on Saturday (2 November) took cognisance of a chargesheet filed by the Enforcement Directorate (ED) in a money laundering case against RJD supremo Lalu Prasad Yadav's daughter Misa Bharti.
This is the third supplementary chargesheet which names 35 fresh accused of which 20 are firms. Misa Bharti and her husband, who are currently on the bail are also accused in the same case.
Special judge Ajay Kumar Kuhar, after taking cognisance of the chargesheet, has summoned all the accused to appear on the next date of hearing i.e. 23 November.
All the other accused who were chargesheeted earlier are currently out on bail.
In 2017, the ED had raided a farmhouse and a few other locations as part of its probe against two brothers -- Surendra Kumar Jain and Virendra Jain and some others, who were alleged to have laundered several crores of rupees using shell companies.
The Jain brothers were arrested by the agency under the provisions of PMLA.
The agency had also arrested Rajesh Agrawal, a chartered accountant who had allegedly mediated and provided a cash amount of "Rs 90 lakh to the Jain brothers in advance so as to invest in M/s Mishail Packers and Printers Pvt Ltd as share premium".
Bharti and her husband are alleged to have been directors in this firm in the past. The ED had alleged that the Jain brothers, Agrawal, Bharti and her husband were the "key persons behind the money laundering."
(This story has been published from a wire agency feed without modifications to the text. Only the headline has been changed.)
Support Swarajya's 50 Ground Reports Project & Sponsor A Story
Every general election Swarajya does a 50 ground reports project.
Aimed only at serious readers and those who appreciate the nuances of political undercurrents, the project provides a sense of India's electoral landscape. As you know, these reports are produced after considerable investment of travel, time and effort on the ground.
This time too we've kicked off the project in style and have covered over 30 constituencies already. If you're someone who appreciates such work and have enjoyed our coverage please consider sponsoring a ground report for just Rs 2999 to Rs 19,999 - it goes a long way in helping us produce more quality reportage.
You can also back this project by becoming a subscriber for as little as Rs 999 - so do click on this links and choose a plan that suits you and back us.
Click below to contribute.
Latest
