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SHAILESH KUMAR AGRAWAL
Centre effects major bureaucratic reshuffle, BV Umadevi appointed as Additional Secretary in MHAAs per the order issued on Tuesday, the Appointments Committee of the Cabinet (ACC) has approved these appointments which include the name ...18 Jan, 2022, 09.13 PM IST- 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.20 Sep, 2018, 07.57 PM IST
- 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...04 Mar, 2018, 06.01 PM IST
- 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).25 Feb, 2018, 04.11 PM IST
- How Tata Sons Chairman N Chandrasekaran has recast much of the top deck of the Tata GroupWell before he completes a year on February 21, Chandrasekaran has reshuffled the top deck and induced a sense of urgency in the conglomera...11 Feb, 2018, 10.22 AM IST
- 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 ...08 Feb, 2018, 05.43 PM IST
- All state chiefs will continue in their posts: CongressRahul Gandhi cleared the air around the party's intention to revamp leadership at the state-level following his elevation as the Cong chief.06 Jan, 2018, 11.33 PM IST
- 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...06 Jan, 2018, 12.27 PM IST
- 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...05 Sep, 2017, 01.18 PM IST
- For this startup, GST is good businessGSTSTAR began preparing for the vast tax-compliance market that GST would create when no one knew if would turn into reality.20 Aug, 2017, 02.47 PM IST
- 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.19 Jun, 2017, 10.05 PM IST
- 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 ...12 Jun, 2017, 10.30 PM IST
- 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.07 Jun, 2017, 09.20 PM IST
- I-T slaps Rs 10k penalty on Misa Bharti; issues fresh summonsA chartered accountant, Rajesh Kumar Agrawal, allegedly linked to Bharti and others was also arrested by the Enforcement Directorate (ED) o...06 Jun, 2017, 04.49 PM IST
- Earthquake: 59% of India at risk, but our engineers aren’t readyIn the past 25 years, over 25,000 people died in major earthquakes in India and 95% of them were killed due to building collapse.01 May, 2015, 10.57 AM IST
- Chhattisgarh Congress rakes up cooperative bank scamCongress also claimed that late Dinesh Patel, son of late PCC chief Nand Kumar Patel was planning to reveal this information on June 15.20 Jul, 2013, 11.24 PM IST
- Merrill Lynch, Kotak among majors hiring senior execsMerrill Lynch and Kotak Mahindra Bank are hiring people to boost revenues in a mkt that's seeing the return of big-ticket IPOs. Top cos hir...22 Sep, 2009, 07.01 AM IST
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