Enforcement Directorate grills Lalu Yadav's daughter Misa Bharti for 8 hrs in money laundering case
The Enforcement Directorate (ED) on Tuesday grilled RJD chief Lalu Prasad`s daughter Misa Bharti into its ongoing probe into the case of money laundering of over Rs 8,000 crore.
Jul 11, 2017, 20:54 PM IST
Lalu Prasad's daughter Misa Bharti appears before Enforcement Directorate in money laundering case
The ED action comes in the wake of the raids it carried out on three properties of Shailesh Kumar and Misa Bharti for alleged money laundering in the Jain brothers' entry operators case.
Jul 11, 2017, 09:04 AM IST
ED might question Lalu Yadav's daughter Misa Bharti, husband again
Lalu Yadav's daughter Misa Bharti could be questioned again by ED in money laundering case. Bharti's husband might also be questioned along with her. Watch to know more.
Jul 09, 2017, 16:50 PM IST
Lalu Yadav dragged his children into corruption: Pappu Yadav
The case was registered on the allegations of awarding the tender for development, maintenance and operation of Hotels at Ranchi and Puri to a Private Company dealing with Hotels in the year 2006.
Jul 09, 2017, 12:17 PM IST
Lalu Yadav's daughter Misa Bharti's house in Delhi raided by ED officials
Enforcement Directorate raided the Delhi-situated home of Lalu Yadav's daughter Misa Bahrti in a money-laundering case.
Jul 08, 2017, 17:48 PM IST
Trouble mounts for Lalu Yadav, ED raids Delhi premises of Misha Bharti, her husband
The Enforcement Directorate (ED) on Saturday raided RJD chief Lalu Prasad's daughter Misa Bharti's residence in Delhi's Sainik farm in connection with an alleged money laundering case.
Jul 08, 2017, 10:03 AM IST
Benami properties case: Income Tax dept questions Lalu Yadav's son-in-law Shailesh Kumar for 9 hrs
The Income Tax department on Thursday quizzed Rashtriya Janata Dal (RJD) chief Lalu Prasad Yadav's son-in-law Shailesh Kumar for nine hours as part of an enquiry in connection with charges on ownership of Benami properties.
Jun 22, 2017, 22:39 PM IST
Benami land deals: Lalu Yadav's daughter Misa Bharti quizzed by Income Tax sleuths for 5 hours
Earlier this month, Misa Bharti had skipped the department`s summons twice, on June 6 and 12. Her husband also skipped the summons on June 7 and 12.
Lalu Prasad's daughter Misa Bharti joins Income Tax probe, day after department attached 'benami' properties
On Tuesday, the Income Tax Department charged six family members of Lalu Prasad, including wife, son and daughters, under the new and stringent Benami Transactions Act.
Jun 21, 2017, 14:36 PM IST
'Political vendetta', claims Tejashwi Yadav after I-T attaches 12 properties of Lalu Yadav's family
Tejashwi Yadav said allegations of benami properties are being levelled because of political vendetta.
Jun 20, 2017, 18:24 PM IST
I-T dept attaches 12 plots of Tejashwi Yadav, Misa Bharti, Rabri Devi
The I-T department t served attachment notice under the stringent act for assets worth over Rs 9 crore against the Lalu Prasad family.
Jun 20, 2017, 15:30 PM IST
IT dept seizes 'benami' properties of Bihar deputy CM Tejashwi Yadav, Misa Bharti, her husband Shailesh Kumar
The department has been investigating a money laundering case against her.
Jun 19, 2017, 21:11 PM IST
Money laundering row: Lalu Yadav's daughter Misa Bharti to appear before IT Department today
Rashtriya Janata Dal (RJD) chief Lalu Prasad Yadav's daughter Misa Bharti will be appearing before the Income Tax department on Monday, in connection with the money laundering case registered against her.
Jun 12, 2017, 09:59 AM IST
Money laundering case: IT Dept. issues show cause notice to Misa Bharti
Bharti and her husband were summoned by the Income Tax Department in connection with a 'benami' assets case.
Jun 06, 2017, 15:05 PM IST
Benami land deal case: I-T issues fresh summons to Misa Bharti
Misa Bharti's husband Shailesh Kumar has been summoned in the same case by the Income Tax Department on Wednesday.
Jun 06, 2017, 13:41 PM IST
Court extends ED custody of CA in Rs 8,000 crore PMLA case
The Enforcement Directorate (ED) was today granted the custody of a chartered accountant for two more days in a money laundering case allegedly linked to political entities.
Jun 02, 2017, 19:06 PM IST
CA linked to Lalu Yadav's daughter Misa to be produced before Delhi court today
Rajesh Agarwal, the chartered accountant linked to the RJD chief Lalu Yadav's daughter Misa Bharti's firm, will be produced in a Delhi court on Friday in connection with a money laundering case.
Jun 02, 2017, 08:55 AM IST
IT summons Misa Bharti: BJP says simply doing its duty
Income Tax Department issued summons to Bharti and her husband, in connection with its probe into a Rs. 1,000 crore alleged benami land deals and a tax evasion case.
May 25, 2017, 13:35 PM IST
Lalu Prasad's daughter Misa Bharti under I-T scanner over alleged money laundering
The Income Tax department, Wednesday, issued summons to RJD supremo Lalu Prasad Yadav's daughter Misa Bharti in connection with the alleged land scam.
May 24, 2017, 16:34 PM IST
Shatrughan Sinha, Sushil Modi engage in bitter Twitter battle
A day after a bitter Twitter war between two senior BJP leaders Shatrughan Sinha and Sushil Kumar Modi, Modi on Tuesday denied that he had named anyone or any leader in his tweet.
May 23, 2017, 19:02 PM IST
