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ED to attach assets in money laundering case

The ED had on July 8 conducted searches at three Delhi farmhouses of Ms Bharti, her husband and the firm.

24 July 2017 12:11 AM IST

RJD chief Lalu Yadavs daughter and Rajya Sabha MP Misa Bharti. (Photo: PTI)

Money laundering case: ED files chargesheet against CA linked to Misa...

The chargesheet against Rajesh Agarwal in a Prevention of Money Laundering Act (PMLA) case was filed before the court.

21 July 2017 1:24 PM IST

Lalu case: ED to grill private firm officials

The agency will soon seek clarifications from the senior officials of these firms.

21 July 2017 1:39 AM IST

Lalu Prasad Yadav and Misa Bharti (Photo: PTI)

I-T summons RJD chief Lalu's daughter Misa, son-in-law in benami land...

RJD leaders have accused the BJP of misusing probe agencies to attack Opposition parties.

25 May 2017 2:17 AM IST

Misa Bharti with father and RJD chief Lalu Prasad Yadav (Photo: PTI)

I-T summons RJD chief Lalu's daughter Misa, son-in-law in benami land...

Misa Bharti and husband Shailesh Kumar will have to appear before IT department on 6th of June.

24 May 2017 6:52 PM IST

One of the other gang member Pradeep Babloo has come out of jail about a week ago and was in touch with the arrested accused. (Representational image)

CA arrested for Rs 8,000 crore money laundering case

Misa Bharti firm also under IT lens.

24 May 2017 1:33 AM IST

Misa Bharti with father and RJD chief Lalu Prasad Yadav (Photo: PTI)

Lalu's daughter Misa Bharti skips I-T questioning; show notice served

Party sources said that she had sent her lawyer to the agency seeking a fresh date for appearance.

6 Jun 2017 7:00 PM IST

RJD chief Lalu Yadavs daughter and Rajya Sabha MP Misa Bharti. (Photo: PTI)

ED files charges against Lalu's daughter Misa Bharti

ED counsel Nitesh Rana filed the chargesheet before the court of special judge N.K. Malhotra.

24 Dec 2017 5:07 AM IST

RJD chief Lalu Yadavs daughter and Rajya Sabha MP Misa Bharti. (Photo: PTI)

Money laundering case: ED files chargesheet against Misa, her husband

The probe agency had earlier attached a Delhi farmhouse in connection with money laundering probe against Bharti and her...

23 Dec 2017 12:11 PM IST

RJD chief Lalu Yadavs daughter and Rajya Sabha MP Misa Bharti. (Photo: PTI)

I-T department questions Misa Bharti on investments in real estate

The department will now move for confiscating these assets after getting approval from the Adjudicating Authority of the...

22 Jun 2017 1:32 AM IST

Money laundering case: ED grills Misa Bharti's husband

The ED had on July 8 conducted searches at three Delhi farmhouses of Bharti, Kumar and the firm.

7 Dec 2017 6:32 AM IST

RJD chief Lalu Yadavs daughter and Rajya Sabha MP Misa Bharti. (Photo: PTI)

Benami assets case: Misa Bharti appears before I-T department

Misa Bharti, who appeared before department after it seized properties of Lalu Yadav's kin, is being investigated at the...

21 Jun 2017 5:02 PM IST