Twitter

Facebook

Youtube

RSS

Hindi News | Samay | UP/Uttarakhand | MP/Chhattisgarh | Bihar/Jharkhand | Rajasthan | Aalami Samay
  Rashtriya Sahara Roznama Sahara
ED files chargesheet against Misa Bharti in money laundering case
Last Updated : 23 Dec 2017 12:45:01 PM IST
Misa Bharti (file photo)
Misa Bharti (file photo)
 

The Enforcement Directorate (ED) on Saturday filed a chargesheet against Rashtriya Janata Dal (RJD) MP Misa Bharti ' title=' Misa Bharti '>Misa Bharti in an alleged Rs 8,000 crore money laundering case.

The agency filed the chargesheet before Special Judge Naresh Kumar Malhotra at Patiala House Court. The judge has listed the matter for consideration in the first week of January.

The chargesheet against Bharti, the eldest daughter of RJD chief Lalu Prasad, is under under the Prevention of Money Laundering Act, an ED official said.

The ED in July had also filed a supplementary chargesheet against Bharti's chartered accountant Rajesh Agrawal in connection with the case in which it named around 35 accused, including businessmen brothers Surendra Jain and Virendra Jain and some companies.

Agrawal was accused of converting black money into legal source of income through dubious transactions with the help of Surendra Kumar Jain and his brother Virendra Jain -- known as Jain brothers.

The ED arrested the Jain brothers on March 20. In May, the ED filed its first chargesheeet in the case and thereafter, arrested Agrawal on May 22. Agrawal has also been accused of helping Bharti's husband's company, Mishail Packers and Printers Pvt Ltd "with some transactions".

Earlier this month, the ED also questioned Bharti here in connection with the case and also raided three premises in Delhi belonging to Bharti and her husband, including the farmhouses located in the high-class localities of Ghitorni, Bijwasan and Sainik Farms.

 



IANS
For Latest Updates Please-

Join us on

Follow us on


What binds the two most talked about nations - India and Pakistan together? What makes the

Bollywood actress Sonakshi Sinha is enjoying her marital bliss. On Monday, the actress too

LG Electronics Inc said on Wednesday that it will introduce new C with its artificial inte

 

Samay Live
Samay Live
Samay Live
Samay Live
Samay Live
Samay Live
Samay Live
Samay Live

172.31.16.186