In the charge sheet, the probe agency named 35 new accused out of which around 15 are individuals and rest are companies.
10 Jul 2019 6:19 PM
Nitish calls NDA win a blessing for state; Heavyweights like Shatrughan Sinha, Misa Bharti lose.
24 May 2019 3:26 AM
Lalu's squabbling sons on Sunday appeared together for the first time in support of sister, Bharti who is in fray from Pataliputra.
13 May 2019 6:17 PM
Bharti said that she is now confident of her win this time as she didn’t get enough time to prepare during 2014 polls.
19 Jan 2019 12:03 PM
RJD insiders said that the party was planning to field one of Tejashwi Yadav’s closest aides Bhai Virendra from Patliputra constituency.
04 Jan 2019 1:30 AM
Tej Pratap is the fifth member of the Yadav family owning benami property, including his parents, siblings and brother-in-law.
27 Apr 2018 2:11 PM
During the hearing, the ED opposed the bail plea of the accused, saying they indulged in 'very serious' economic offence.
05 Mar 2018 11:06 AM
In July, 2017, the ED raided three properties in New Delhi that allegedly belonged to the couple.
31 Jan 2018 2:49 AM
The ED, sources said, is preparing to file another supplementary chargesheet on the basis of fresh evidence recently gathered by the agency sleuths.
27 Jan 2018 5:20 AM
The investigating agency had also claimed that the property was purchased by paying Rs 1.2 involved in money laundering in 2008-09.
07 Jan 2018 2:20 AM
The probe agency had earlier attached a Delhi farmhouse in connection with its probe against Bharti and her husband.
06 Jan 2018 12:52 PM
ED counsel Nitesh Rana filed the chargesheet before the court of special judge N.K. Malhotra.
24 Dec 2017 5:07 AM
The probe agency had earlier attached a Delhi farmhouse in connection with money laundering probe against Bharti and her husband.
23 Dec 2017 12:11 PM
The ED had on July 8 conducted searches at three Delhi farmhouses of Bharti, Kumar and the firm.
07 Dec 2017 6:32 AM
The CBI has summoned Lalu Yadav’s son Tejashwi Yadav for questioning in the same case on Friday.
06 Oct 2017 1:38 AM
Ms Bharti and her husband are alleged to have been directors of this firm in the past.
06 Sep 2017 1:51 AM
The farmhouse at Palam farms in south Delhi's Bijwasan area has been attached provisionally under the Prevention of Money Laundering Act.
05 Sep 2017 1:35 PM
The ED had on July 8 conducted searches at three Delhi farmhouses of Ms Bharti, her husband and the firm.
24 Jul 2017 12:11 AM
The chargesheet against Rajesh Agarwal in a Prevention of Money Laundering Act (PMLA) case was filed before the court.
21 Jul 2017 1:24 PM
The agency will soon seek clarifications from the senior officials of these firms.
21 Jul 2017 1:39 AM