You Searched For "Misa Bharti"

India

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.

23 July 2017 6:41 PM

India

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 7:54 AM

India

Lalu case: ED to grill private firm officials

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

20 July 2017 8:09 PM

India

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.

24 May 2017 8:47 PM

India

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 1:22 PM

India

CA arrested for Rs 8,000 crore money laundering case

Misa Bharti firm also under IT lens.

23 May 2017 8:03 PM

India

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 1:30 PM

India

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.

23 Dec 2017 11:37 PM

India

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 6:41 AM

India

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...

21 Jun 2017 8:02 PM

India

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 1:02 AM

India

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 11:32 AM