Misa Bharti
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Setback for Lalu’s family as IT issues final attachment order for properties worth Rs 170-180 cr
India | Sep 11, 2017, 08:53 PM ISTThe department has said these alleged benami assets bear a “deed” value of about Rs 9.32 crore but the taxman has estimated their current market value at Rs 170-180 crore
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ED attaches Delhi farmhouse of Lalu Prasad’s daughter Misa Bharti under PMLA
India | Sep 05, 2017, 03:03 PM ISTThe farmhouse, located at 26, Palam farms in south Delhi's Bijwasan area has been attached provisionally under the Prevention of Money Laundering Act (PMLA)
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Income Tax dept issues fresh summons to Lalu's daughter, son-in-law; may file criminal complaint
National | Aug 17, 2017, 11:57 AM ISTOfficial sources said the department is likely to file a criminal complaint against Bharti and Kumar.
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Charge sheet filed against CA in Rs 8,000 cr PMLA case linked to Misa Bharti
National | Jul 21, 2017, 11:43 PM ISTThe probe agency has also told the court that the investigation is still going on and the ED may file a supplementary charge sheet against fresh accused. The court today put up Agarwal's bail plea for argument on July 29.
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Lalu’s daughter Misa Bharti appears before ED in money laundering case
National | Jul 11, 2017, 01:10 PM ISTThe Enforcement Directorate, on July 8, had conducted searches at her Delhi farmhouse, that of her husband Shailesh Kumar and the firm in connection with this case.
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Benami Properties Case: ED raids Misa Bharti premises, Husband Shailesh Kumar grilled by IT
Politics | Jul 08, 2017, 04:58 PM IST -
ED seizes 'incriminating documents' during raids at Misa Bharti's properties
National | Jul 08, 2017, 11:26 PM ISTThe raids were conducted at three places -- Ghitorani, Sainik Farms and Bijwasan, belonging to Bharti and Kumar.
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I-T attaches benami properties of Misa Bharti, Tejashwi Yadav
National | Jun 19, 2017, 10:58 PM ISTAccording to news agency ANI, Bharti was issued two summons to appear before Delhi investigation wing of I-T department but failed to appear. The I-T seized properties raided in May.
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Money Laundering Row: IT to attach Misa Bharti's property after she skips summon 2nd time
News | Jun 14, 2017, 01:43 PM IST -
Benami land deal: Lalu’s daughter Misa Bharti skips I-T summons twice in a week
National | Jun 13, 2017, 11:15 PM ISTMisa Bharti today skipped questioning by tax officials for the second time in about a week in connection with a probe into a Rs 1,000 crore alleged benami land deal and tax evasion case
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Lalu’s daughter Misa Bharti skips I-T summons second time
National | Jun 12, 2017, 10:29 PM ISTHer husband Shailesh Kumar is scheduled to depose tomorrow. He too had given a miss to the questioning on June 7.
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Misa Bharti to appear before IT Department in alleged money laundering case
News | Jun 12, 2017, 11:04 AM IST -
Benami land deal case: I-T slaps Rs 10,000 fine on Misa Bharti for failing to appear before it
National | Jun 06, 2017, 04:12 PM ISTThe Income Tax Department on Tuesday slapped a fine of Rs 10,000 on RJD chief Lalu Prasad Yadav's daughter Misa Bharti for failing to appear before it in connection with the Rs 1,000 crore alleged benami land deals and tax evasion case
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Money Laundering Case: Misa Bharti not to appear before Income Tax Officials
News | Jun 06, 2017, 11:04 AM IST -
I-T summons Lalu’s daughter Misa, her husband in Rs 8,000-cr money laundering case
National | May 24, 2017, 04:49 PM ISTThe Income Tax department today summoned former Bihar Chief Minister Lalu Prasad Yadav's daughter Misa Bharti and her husband Shailesh Kumar in a money laundering case
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Fresh trouble for Lalu Yadav as ED arrests Misa Bharti’s CA in Rs 8,000-cr PMLA case
India | May 23, 2017, 02:16 PM ISTThe Enforcement Directorate (ED) on Tuesday arrested the chartered accountant (CA) of RJD chief Lalu Prasad Yadav’s daughter Misa Bharti in connection with a Rs 8,000-crore money laundering racket
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Lalu’s daughter Misa laundered money to buy a farmhouse in Delhi, claims Sushil Modi
National | May 13, 2017, 07:45 PM ISTLalu claimed that Misa Bharti converted her black money into white through dubious transaction of sale and purchase of shares of her company - Mishail Packers and Printers Pvt Ltd.
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Sharad Yadav, Ram Jethmalani, Misa Bharti among five elected to Rajya Sabha from Bihar
National | Jun 04, 2016, 06:59 AM ISTAll five Rajya Sabha nominees, four from Grand Alliance and one from BJP, and seven Bihar Legislative Council candidates were on Friday declared elected unopposed in the biennial elections.
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Sharad Yadav, Ram Jethmalani, Misa Bharti file nominations for Rajya Sabha polls
National | May 30, 2016, 07:12 PM ISTJD(U) leader Sharad Yadav, noted lawyer and former BJP MP Ram Jethmalani along with RJD chief Lalu Prasad's daughter Misa Bharti today filed their nomination papers as candidates of ruling alliance in Bihar for Rajya Sabha's biennial elections.
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Lalu Yadav replaces Rabri Devi with Misa Bharti as RS candidate
National | May 28, 2016, 12:29 PM ISTContrary to speculation, RJD chief Lalu Prasad has chosen his elder daughter Misa Bharti and eminent lawyer Ram Jethmalani as party candidates for the biennial polls from the state to the Rajya Sabha next month.