National

Misa Bharti chargesheeted in PMLA case

NEW DELHI, JUL 10 (IANS) | Publish Date: 7/10/2019 11:46:15 AM IST

The Enforcement Directorate on Wednesday filed a supplementary chargesheet in a money laundering case involving RJD supremo Lalu Yadav's daughter Misa Bharati and her husband. The charge sheet was filed before Special CBI Judge Arun Bhardwaj, who will take cognisance of the document on July 27.

The supplementary chargesheet names 35 fresh accused of which 20 are firms. In 2017, the Enforcement Directorate had raided the farmhouse and a few other locations as part of its probe against two brothers -- Surendra Kumar Jain and Virendra Jain -- and others, who were alleged to have laundered several crores of rupees using shell companies. The Jain brothers were arrested by the ED under the Prevention of Money Laundering Act. The ED had also arrested Rajesh Agrawal, a chartered accountant who had allegedly mediated and provided a cash amount of Rs 90 lakh to the Jain brothers in advance.

 so as to invest in M/s Mishail Packers and Printers Pvt Ltd as share premium".

Bharti and her husband are alleged to have been directors in this firm in the past.

The agency had alleged that the Jain brothers, Agrawal, Misa and her husband were the "key persons behind the money laundering."

Launched on December 3,1990. Nagaland Post is the first and highest circulated newspaper of Nagaland state. Nagaland Post is also the first newspaper in Nagaland to be published in multi-colour.

Desk:+91-3862-248 489, e-mail: npdesk@gmail.com Fax: +91-3862-248 500
Advt.:+91-3862-2482 267, e-mail:npostadvt@gmail.com

QUICK LINKS

SUNDAY POST

Join us on

© Nagaland Post 2018. All Rights are Reserved
Designed by : 4C Plus