Misa Bharti Money Laundering Case
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Rabri Devi, Daughter Misa Bharti Summoned By Court In Land-For-Jobs Case
A Delhi Court on Saturday summoned ex Bihar chief minister Rabri Devi and her daughters Misa Bharti and Hema Yadav after taking cognisance of an Enforcement Directorate chargesheet against them in trailways land-for-jobs linked money laundering case.
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Rabri Devi, Daughter Misa Bharti Named In Land-For-Jobs Case Chargesheet
The Enforcement Directorate today filed its first charge sheet in the railways land-for-jobs linked money laundering case, naming former Bihar chief minister Rabri Devi and her MP daughter Misa Bharti.
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Probe Agency Questions Lalu Yadav's MP Daughter In Land-For-Jobs Case
RJD chief Lalu Prasad Yadav's MP daughter Misa Bharti was questioned by the Enforcement Directorate (ED) in Delhi today in the railways land-for-jobs linked money laundering case, officials said.
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Lalu Yadav's MP Daughter Appears Before Probe Agency In Laundering Case
RJD chief Lalu Prasad Yadav's MP daughter Misa Bharti appeared before the Enforcement Directorate (ED) in Delhi on Saturday for questioning in the railways land-for-jobs linked money laundering case, officials said.
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Chargesheet Filed Against Misa Bharti In Money Laundering Case
The Enforcement Directorate today filed a supplementary chargesheet in a Delhi, in an alleged money laundering case against jailed RJD Chief Lalu Prasad Yadav daughter Misa Bharti and others.
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Lalu Yadav's Daughter Misa Bharti, Husband Granted Bail In Money Laundering Case
A special court here today granted bail to RJD chief Lalu Prasad's daughter Misa Bharti and her husband in a money laundering case.
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In Money Laundering Case, Misa Bharti Blames Husband, A Dead CA
Shrugging off her responsibility, RJD chief Lalu Prasad's daughter Misa Bharti has put the onus of running a company being probed for money laundering on her husband and a dead CA, even though the ED has said that the duo "actively conspired" to launder Rs 1.2 crore using shell firms.
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Second Chargesheet Against Lalu Yadav's Daughter, Misa Bharti In Money Laundering Case
The Enforcement Directorate (ED) has filed a second chargesheet against RJD chief Lalu Prasad Yadav's daughter Misa Bharti and her husband in a money laundering case before a Delhi court, which today kept both charge sheets for consideration on February 5.
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Money Laundering Case: Enforcement Directorate Questions Misa Bharti's Husband
RJD MP Misa Bharti's husband Shailesh Kumar today appeared before the Enforcement Directorate in connection with a Rs 8,000 crore money laundering case, officials said.
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ED Questions Misa Bharti For 8 Hours In Alleged Money Laundering Case
Rashtriya Janata Dal or RJD parliamentarian Misa Bharti was today interrogated for some eight hours by Enforcement Directorate or ED officers in connection with a probe into an alleged Rs 8,000-crore money laundering case, officials said
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Enforcement Directorate Opposes Chartered Accountant's Bail Plea In Money Laundering Case
The Enforcement Directorate or ED has opposed the bail plea of a chartered accountant, arrested in a money-laundering case allegedly linked to political entities
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Lalu Yadav's Daughter Misa Bharti Questioned In Rs 8,000 Crore Money Laundering Case
Rashtriya Janata Dal lawmaker and Lalu Yadav's daughter Misa Bharti today appeared before the enforcement directorate in connection with the probe in a Rs 8,000 crore money laundering case.
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Misa Bharti Summoned By Enforcement Directorate In Money Laundering Case
Just two days after properties of Lalu Yadav's daughter Misa Bharti were raided by the Enforcement Directorate, she has been summoned by the probe agency for questioning in an alleged money laundering case.
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Lalu Yadav's Daughter Misa Bharti's Delhi Home Raided In Corruption Case
Three premises of Lalu Yadav's daughter Misa Bharti and her husband Shailesh Kumar were raided by the Enforcement Directorate this morning in connection with an alleged money laundering case. During the searches at the three farmhouses located in posh localities of Ghitorni, Bijwasan and Sainik Farms, the probe agency said agency "incriminating" do...
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Chartered Accountant Linked To Lalu Yadav's Daughter Misa Bharti Arrested For Money Laundering
A chartered accountant allegedly linked to RJD chief Lalu Yadav's daughter Misa Bharti has been arrested in a money laundering case by the Enforcement Directorate on Tuesday.
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Rabri Devi, Daughter Misa Bharti Summoned By Court In Land-For-Jobs Case
A Delhi Court on Saturday summoned ex Bihar chief minister Rabri Devi and her daughters Misa Bharti and Hema Yadav after taking cognisance of an Enforcement Directorate chargesheet against them in trailways land-for-jobs linked money laundering case.
-
Rabri Devi, Daughter Misa Bharti Named In Land-For-Jobs Case Chargesheet
The Enforcement Directorate today filed its first charge sheet in the railways land-for-jobs linked money laundering case, naming former Bihar chief minister Rabri Devi and her MP daughter Misa Bharti.
-
Probe Agency Questions Lalu Yadav's MP Daughter In Land-For-Jobs Case
RJD chief Lalu Prasad Yadav's MP daughter Misa Bharti was questioned by the Enforcement Directorate (ED) in Delhi today in the railways land-for-jobs linked money laundering case, officials said.
-
Lalu Yadav's MP Daughter Appears Before Probe Agency In Laundering Case
RJD chief Lalu Prasad Yadav's MP daughter Misa Bharti appeared before the Enforcement Directorate (ED) in Delhi on Saturday for questioning in the railways land-for-jobs linked money laundering case, officials said.
-
Chargesheet Filed Against Misa Bharti In Money Laundering Case
The Enforcement Directorate today filed a supplementary chargesheet in a Delhi, in an alleged money laundering case against jailed RJD Chief Lalu Prasad Yadav daughter Misa Bharti and others.
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Lalu Yadav's Daughter Misa Bharti, Husband Granted Bail In Money Laundering Case
A special court here today granted bail to RJD chief Lalu Prasad's daughter Misa Bharti and her husband in a money laundering case.
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In Money Laundering Case, Misa Bharti Blames Husband, A Dead CA
Shrugging off her responsibility, RJD chief Lalu Prasad's daughter Misa Bharti has put the onus of running a company being probed for money laundering on her husband and a dead CA, even though the ED has said that the duo "actively conspired" to launder Rs 1.2 crore using shell firms.
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Second Chargesheet Against Lalu Yadav's Daughter, Misa Bharti In Money Laundering Case
The Enforcement Directorate (ED) has filed a second chargesheet against RJD chief Lalu Prasad Yadav's daughter Misa Bharti and her husband in a money laundering case before a Delhi court, which today kept both charge sheets for consideration on February 5.
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Money Laundering Case: Enforcement Directorate Questions Misa Bharti's Husband
RJD MP Misa Bharti's husband Shailesh Kumar today appeared before the Enforcement Directorate in connection with a Rs 8,000 crore money laundering case, officials said.
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ED Questions Misa Bharti For 8 Hours In Alleged Money Laundering Case
Rashtriya Janata Dal or RJD parliamentarian Misa Bharti was today interrogated for some eight hours by Enforcement Directorate or ED officers in connection with a probe into an alleged Rs 8,000-crore money laundering case, officials said
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Enforcement Directorate Opposes Chartered Accountant's Bail Plea In Money Laundering Case
The Enforcement Directorate or ED has opposed the bail plea of a chartered accountant, arrested in a money-laundering case allegedly linked to political entities
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Lalu Yadav's Daughter Misa Bharti Questioned In Rs 8,000 Crore Money Laundering Case
Rashtriya Janata Dal lawmaker and Lalu Yadav's daughter Misa Bharti today appeared before the enforcement directorate in connection with the probe in a Rs 8,000 crore money laundering case.
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Misa Bharti Summoned By Enforcement Directorate In Money Laundering Case
Just two days after properties of Lalu Yadav's daughter Misa Bharti were raided by the Enforcement Directorate, she has been summoned by the probe agency for questioning in an alleged money laundering case.
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Lalu Yadav's Daughter Misa Bharti's Delhi Home Raided In Corruption Case
Three premises of Lalu Yadav's daughter Misa Bharti and her husband Shailesh Kumar were raided by the Enforcement Directorate this morning in connection with an alleged money laundering case. During the searches at the three farmhouses located in posh localities of Ghitorni, Bijwasan and Sainik Farms, the probe agency said agency "incriminating" do...
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Chartered Accountant Linked To Lalu Yadav's Daughter Misa Bharti Arrested For Money Laundering
A chartered accountant allegedly linked to RJD chief Lalu Yadav's daughter Misa Bharti has been arrested in a money laundering case by the Enforcement Directorate on Tuesday.
