- PM Modi visit USAOnly the mirror in my washroom and phone gallery see the crazy me : Sara KhanKarnataka rain fury: Photos of flooded streets, uprooted treesCannes 2022: Deepika Padukone stuns at the French Riviera in Sabyasachi outfitRanbir Kapoor And Alia Bhatt's Wedding Pics - Sealed With A KissOscars 2022: Every Academy Award WinnerShane Warne (1969-2022): Australian cricket legend's life in picturesPhotos: What Russia's invasion of Ukraine looks like on the groundLata Mangeshkar (1929-2022): A pictorial tribute to the 'Nightingale of India'PM Modi unveils 216-feet tall Statue of Equality in Hyderabad (PHOTOS)
Hockey India on Monday announced the 20-member squad for the Men's Junior Asia Cup, a qual
- Harmanpreet Singh named FIH Player of the Year, PR Sreejesh gets best goalkeeper award
- World Boxing medallist Gaurav Bidhuri to flag off 'Delhi Against Drugs' movement on Nov 17
- U23 World Wrestling Championship: Chirag Chikkara wins gold as India end campaign with nine medals
- FIFA president Infantino confirms at least 9 African teams for the 2026 World Cup
- Hockey, cricket, wrestling, badminton, squash axed from 2026 CWG in Glasgow
ED files chargesheet against Misa Bharti in money laundering case Last Updated : 23 Dec 2017 12:45:01 PM IST 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
172.31.16.186