ED files chargesheet against Lalu’s daughter Misa Bharti in money laundering case

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first_imgThe Enforcement Directorate (ED) on Saturday filed chargesheet against RJD chief Lalu Prasad’s daughter Misa Bharti and her husband in a money laundering case.ED counsel Nitesh Rana filed the charge sheet before the court of Special Judge N.K. Malhotra.The probe agency had earlier attached a Delhi farmhouse in connection with its money laundering probe against Bharti and her husband, Shailesh Kumar.The farmhouse, located at 26, Palam Farms in south Delhi’s Bijwasan area was attached provisionally under the Prevention of Money Laundering Act (PMLA).It belongs to Bharti and Kumar and is “held in the name of Ms Mishail Packers and Printers Private Limited”, the central probe agency said.“It was purchased using ₹1.2 crore involved in money laundering in the year 2008-09,” the ED alleged.The agency had also conducted raids at this location and few others in July as part of its probe against two brothers, Surendra Kumar Jain and Virendra Jain, and others who have been alleged to have laundered several crore rupees using shell companies.The Jain brothers were arrested by the ED under the PMLA.It had also arrested a chartered accountant, Rajesh Agrawal, who mediated and provided a cash amount of “₹90 lakh to the Jain brothers in advance so as to invest in Ms Mishail Packers and Printers Pvt Ltd as share premium”.One of the firms that the arrested duo dealt with was Mishail Printers and Packers Private Limited. Ms. Bharti and her husband are alleged to have been directors of this firm in the past.“The company, Ms Mishail Packers and Printers, was registered at the address 25, Tuglak Road, New Delhi till the shares were bought by Bharti. It was only during the year 2009-10 that the address was changed to farm no 26 Palam Farms, VPO Bijwasan, New Delhi. Bharti and Kumar were the directors of the company during the relevant period,” the agency said.The couple were also interrogated and their statements recorded by the agency in this probe case.The agency said the Jain brothers, CA Agrawal and the daughter and the son-in-law of the former Bihar chief minister were the “key persons behind the money laundering of ₹1.2 crore”.last_img read more


Tag: 乐上海论坛

first_imgMaharashtra Leader of Opposition Radhakrishna Vikhe-Patil will meet the Karnataka Home Minister G. Parameshwara in Bengaluru on Friday and seek his cooperation in raising the demand to ban right wing Sanatan Sanstha, whose name has surfaced in the murder cases of rationalists and journalist in Maharashtra and Karnataka. “I will be meeting the Home Minister with a request to exchange more information regarding Sanatan Sanstha and other right wing outfits. Karnataka investigative agencies have done a remarkable job in tracking down the killers of Gauri Lankesh and have helped Maharashtra police as well. We will explore possibilities of pushing the demand of ban on this organisation,” said Mr Vikhe-Patil. Based on information received from the arrested accused in journalist Gauri Lankesh murder case, Maharashtra Anti-Terrorism Squad (ATS) arrested one Vaibhav Raut of Hindu Goraksha Samiti from Nallasopara and two others. These arrests led to Sachin Andure, the alleged shooter in the 2013 murder of rationalist Dr. Narendra Dabholkar in Pune. In wake of these arrests, Maharashtra’s Minister for State (Home) said a proposal to ban Sanatan Sanstha has been sent to the union government. Mr. Vikhe-Patil has already demanded inquiry into Sanatan Sanstha founder Jayant Athawale as the organisation’s name has been mentioned by investigative agencies.last_img read more