logo
 
A designated PMLA authority has held that a Delhi farmhouse, attached by the Enforcement Directorate in the name of RJD chief Lalu Prasad's daughter Misha Bharti and her husband, is involved in money laundering and ordered that the attachment of the asset should continue. 

The Adjudicating Authority of the Prevention of Money Laundering Act (PMLA) has found



that the property provisionally attached is involved in money laundering. 

The ED is probing RJD MP Misha Bharti and her husband as part of its criminal probe in eight thousand crore rupees alleged money laundering case involving shell or bogus companies and two Delhi-based alleged entry operators Surendra Jain and Virendra Jain.


No Comments For This Post, Be first to write a Comment.
Leave a Comment
Name:
Email:
Comment:
Enter the code shown:


Can't read the image? click here to refresh
etemaad live tv watch now

Todays Epaper

English Weekly

neerus indian ethnic wear
Latest Urdu News

Which political party will win the Jharkhand Assembly elections 2024?

Congress
Jharkhand Mukti Morcha
BJP