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MISHAIL PACKERS AND PRINTERS
ED may challenge verdicts of PMLA judge in two key casesIn the first case, Justice Singh, on September 12, quashed the ED’s attachment of more than Rs 10 crore in fixed deposits of Ziqitza Health...- Supplementary charge sheet likely against Lalu's daughter Misa Bharti, ED tells courtThe agency told Special Judge Arun Bhardwaj that it has attached certain new properties in relation to the case recently.
- Husband, dead CA responsible for business activities of PMLA accused firm: Misa BhartiThe case is related to the purchase of a farm house in Delhi by Misa Bharti and her husband in the name of their company - Ms Mishail Packe...
- Misha Bharti's Delhi farmhouse a money laundering asset: PMLA bodyThe central probe agency had provisionally attached the immovable asset last year under the Prevention of Money Laundering Act (PMLA).
- ED grills Lalu's second son-in-law in railway hotels PMLA caseThe ED today questioned RJD chief Lalu Prasad's son-in-law Rahul Yadav in connection with its money laundering probe in a case related to a...
- Court summons Lalu's daughter, son-in-law in money laundering caseThe court also summoned Bharti's firm Mishail Packers and Printers as accused in the case and directed all the accused to appear before it ...
- ED summons Lalu Prasad's second son-in-law Rahul Yadav in PMLA caseThe fresh trouble for the Lalu Prasad family comes as the agency has allegedly detected some "suspected movement of funds" from Rahul Yadav...
- ED files 2nd chargesheet against Misa Bharti in money laundering caseThe farmhouse, located at 26, Palam Farms in south Delhi's Bijwasan area was attached provisionally under the Prevention of Money Launderin...
- ED questions Misa Bharti's husband in Rs 8,000 crore money laundering caseThe agency had attached a farm house in Palam sometime back and it was now probing the alleged slush funds used to purchase this asset by t...
- ED attaches Delhi farmhouse of Misa Bharti, husband under PMLAThe farmhouse, located at 26, Palam farms in south Delhi's Bijwasan area has been attached provisionally under the Prevention of Money Laun...
- ED summons Lalu's daughter Misa in PMLA caseBharti, daughter of RJD chief Lalu Prasad, has been asked to depose before the investigating officer of the case here tomorrow, officials s...
- ED raids premises of Lalu's daughter Misa Bharti, her husband in DelhiSleuths of the central probe agency swooped on three farmhouses located in posh localities of Ghitorni, Bijwasan and Sainik Farms early mor...
- Income Tax Department attaches assets in Misa Bharti benami land deal caseBenami properties are those in which the real beneficiary is not the one in whose name the property has been purchased.
- Misa Bharti skips I-T summons 2nd timeBharti had not appeared in person on June 6, following which the department had issued a show cause notice under section 131 of the IT Act ...
- Misa Bharti's husband too skips I-T date; fresh summons issuedBharti, daughter of RJD chief Lalu Prasad, too had not deposed before the IO yesterday in the same case.
- If BJP has proof, it should move court: Nitish on charges on Lalu, familyDays after the former Bihar Chief Minister, Lalu Prasad Yadav was accused in irregular land and benami deals, Nitish Kumar broke his silenc...
- 'Misa deals a bid to legalise fodder cash'Misa's husband Shailesh Kumar had sought to justify the dealings on Friday, the dealings on Friday, saying that the property was purchased ...
- Lalu's daughter Misa Bharti laundered money to buy a farmhouse in Delhi : Sushil ModiBharti sold her company's shares of face value of Rs 10 each to Virendra Jain's Shalini Holdings at Rs 100 per share in October 2008, which...
- Lalu Prasad, kin involved in corrupt land deals of Rs 1,000 crore: BJPFormer Bihar CM Lalu Prasad Yadav and his daughter Misa Bharti has been accused to have indulged in irregular land deals worth over Rs 1,00...
- With front companies, Lalu Yadav's kin made realty killingDocuments with Times Now show that Rajya Sabha member Misha Bharti, eldest daughter of Lalu Prasad, and her spouse Shailesh Kumar acquired ...
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