Monday, 24 July 2017

Lalu’s Daughter Misa Bharti in Trouble

Delhi: Lalu Yadav's daughter Misa Bharti seems to get in bigger from big problem. The report quoted sources as saying that now ED is preparing to seize farmhouse of Misa and her husband in Bijwasan, Delhi. Farm house will be seized under the Money Laundering Act. Along with this Shailesh may be called to face an inquiry. Significantly, ED is not satisfied with the replies of Misa and Shailesh. This farm was purchased from the money received through the House Shell companies. One crore 20 lakh rupees came through four Shell companies. This money was purchased from this money. ED raided 8 bases of Misa and Shailesh and called both for questioning. Meanwhile, the ED has filed charge sheet against Raja Agarwal, CA of Misa. Rajesh is currently in Tihar Jail.

Next hearing of the case will be on August 9


It is notable that the ED has filed a chargesheet in Patiala House Court on the money laundering case against Lalu Yadav's daughter and RJD MP Misa Bharti's CA Rajesh Agarwal on Friday. According to sources, the chargesheet has been filed in the court of Special Court judge Naresh Kumar Malhotra. The next hearing of the case will be on August 9.

0 comments:

Post a Comment