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MISA BHARTI ED
Rabri Devi, Tej Pratap appear before ED in land-for-jobs case; Lalu Prasad summoned on WednesdayThe Enforcement Directorate has summoned RJD president Lalu Prasad, his wife Rabri Devi, and son Tej Pratap Yadav in the land-for-jobs mone...- Court reserves order on summoning Lalu, Tejaswi Yadav in land for job PMLA caseA court in New Delhi reserved its order on summoning former officials, including Lalu Prasad Yadav and Tejaswi Yadav, in a money laundering...
- Railways land-for-job case: Delhi court grants regular bail to Rabri Devi, Misa Bharti, Hema YadavSeveral key figures, including Rabri Devi, Misa Bharti, Hema Yadav, and Hridyanand Chaudhary, have been granted regular bail in a case link...
- Land-for-Jobs scam case: Delhi court grants interim bail to Rabri Devi, Misa Bharti till Feb 28A PMLA court had earlier issued notices against Amit Katyal, Rabri Devi, Misha Bharti, Hema Yadav, and Hridyanand Chaudhary to be present o...
- Lalu Prasad Yadav appears before ED in Patna for questioning in connection with land-for-jobs scamRJD chief Lalu Prasad Yadav appeared before the Enforcement Directorate (ED) in Patna for questioning related to the land-for-jobs scam tha...
- Land for job money laundering case: Court issues summons to Rabri Devi and daughters Misa, HemaFormer Bihar CM Rabri Devi, Misa Bharti, Hema Yadav, Hridyanand Chaudhary, and other accused have been issued summons by the Rouse Avenue c...
- Sale deeds in name of wife, daughters at Lalu's behest: EDIt might be mentioned here that a month before his arrest, in November last year, Katyal had petitioned the Delhi HC seeking stay on any co...
- Railways land-for-jobs case: ED files charge sheet against Lalu Yadav's family members, othersThe CBI has filed a charge sheet in this case earlier. Lalu Prasad Yadav, Rabri Devi and Tejashwi Yadav were granted bail by a trial court ...
- Land-for-jobs case: ED attaches Rs 6-crore assets of RJD chief Lalu Prasad's family, 'linked' firmsA provisional order under the Prevention of Money Laundering Act (PMLA) has been issued to attach the six immovable assets in Patna, Ghazia...
- Land for jobs scam: ED questions Lalu Prasad's daughter Chanda YadavThe agency had raided the premises of Chanda Yadav, her sisters Ragini Yadav and Hema Yadav, and former RJD MLA Abu Dojana in Patna, Phulwa...
- 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...
- 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 seeks bail cancellation of Misa Bharti's CA in PMLA caseThe ED's counsel alleged before Justice Sanjeev Sachdeva that CA Rajesh Agarwal laundered money for various persons through shell companies.
- Blackmoney case: Special court denies bail to two businessmenThe court refused to grant relief to businessmen brothers Surendra Jain and Virendra Jain for allegedly being involved in a blackmoney rack...
- 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...
- Misa Bharti case: ED files chargesheet against CA Rajesh AgarwalThe charge sheet against Rajesh Agarwal in a Prevention of Money Laundering Act case was filed before the court of Special Judge Naresh Kum...
- I-T sleuths quiz Misa Bharti for 7 hrsED had asked its Patna office to veri fy a few details regarding two companies of Misa Bharti and her husband, Shailesh Kumar, in the state...
- Court extends ED custody of CA in Rs 8,000-crore PMLA caseAccording to ED officials, Agarwal is associated with some transactions involving a firm allegedly linked to RJD chief Lalu Prasad's daught...
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