High Profile Cases PMLA case: 2nd charge sheet filed against Misa Bharti and her husband January 6, 2018 by Legal India Admin | Leave a Comment The Enforcement Directorate (ED) has filed a second charge sheet against RJD chief Lalu Prasad Yadav’s daughter Misa Bharti and her husband in a money laundering case before a Delhi court, which today kept both charge sheets for consideration on February 5. Irked over the repeated filing of charge sheets by the ED in connection […] Read more » 2nd charge sheet filed ED featured Misa Bharti PMLA case Prevention of Money Laundering Act Shailesh Kumar Special Judge N K Malhotra
Top Law News ED files chargesheet against CA in Rs 8,000 cr money July 21, 2017 by Legal India Admin | Leave a Comment The Enforcement Directorate (ED) today filed a chargesheet in a money laundering case against a chartered accountant allegedly linked to RJD chief Lalu Prasad’s daughter Misa Bharti. The chargesheet against Rajesh Agarwal in a Prevention of Money Laundering Act (PMLA) case was filed before the court of Special Judge Naresh Kumar Malhotra. Misa Bharti is […] Read more » Court ED files chargesheet against CA Enforcement Directorate featured Lalu Prasad Law Legal News Misa Bharti RJD
