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About 50 results for "rajesh agrawal"

ED files charge sheet against CA of Lalu`s daughter Misa Bharti

The Enforcement Directorate on Friday filed a charge sheet against Rajesh Agrawal for his alleged involvement in money laundering and the black money racket. Zee News, 2 days ago

1 images for "rajesh agrawal"

Computer Business Review, 6 months ago
catchnews.com

CA of Lalu's daughter to be produced at Delhi court today

[India], June 2 (ANI): Rashtriya Janata Dal (RJD) supremo Lalu Yadav's daughter Misa Bharti's chartered accountant Rajesh Agarwal, who was arrested by the Enforcement Directorate in a money laundering case, will be produced in a Delhi Court today. Agarwal's ...
 Sify1 month ago Money laundering case: Police custody of CA of Lalu's daughter extended  catchnews.com1 month ago Police custody of CA of Lalu's daughter extended  Business Standard1 month ago ED recovers incriminating documents, mobile phones from Misa Bharti's residence  Sify2 weeks ago
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ED arrest CA Rajesh Agarwal in links to Rs 8,000 crore PMLA case

The Enforcement Directorate (ED) on Monday arrested a Chartered Accountant with links to several leaders, including RJD chief Lalu Prasads family, following a probe into the Rs 8,000 crore money laundering racket involving two Delhi-based brothers. CA Rajesh ...
 Deccan Herald2 months ago CA close to Lalu's family arrested  Deccan Herald1 month ago ED arrests CA in PMLA case, suspects links to Lalu family  Business Standard2 months ago
catchnews.com

Delhi Court extends judicial custody of Lalu Yadav's daughter's CA

The Patiala House Court on Monday extended the judicial custody of Misa Bharti's Chartered Accountant (CA) Rajesh Agarwal in a money laundering case. Agarwal was earlier arrested on May 23. Earlier, Rashtriya Janata Dal (RJD) supremo Lalu Prasad's daughter ...
 catchnews.com2 weeks ago
DNA

Shankersinh Vaghela now breaks free from Congress in Gujarat

After months of speculations, Congress leader Shankersinh Vaghela chose the day he turned 77 to announce his retirement, both from the party and active politics. At a convention in Gandhinagar on Friday, Vaghela also resigned as Leader of Opposition in ...
 DNA1 day ago
Sify

Fintech charmed by Macron but reluctant to leave London for Paris

By Jemima Kelly PARIS (Reuters) - France's fast-growing fintech sector is optimistic the country's dynamic new president will push it up the global rankings. But startups based in London do not yet seem ready to swap that key hub for Paris, even if they have ...
 Sify3 days ago

I-T noose around Yadav's based on concrete evidence: BJP

[India] June 20 (ANI): The Bharatiya Janata Party (BJP) on Tuesday said that the Income Tax department tightened the noose around Rashtriya Janata Dal (RJD) chief Lalu Yadav's family, only after finding concrete evidences. The Income Tax department on Tuesday ...
 Sify1 month ago

Misa Bharti skips I-T summons 2nd time

Rashtriya Janata Dal chief Lalu Prasad Yadavs daughter Misa 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. Income Tax ...
 Deccan Herald1 month ago BJP has substantial evidence on 'benami' assets case, says Sushil Modi  Sify1 month ago Benami case: IT officials summon Lalu's daughter Misa Bharti  Business Standard1 month ago
catchnews.com

Lalu, Misa should answer questions by ED: JD(U)

The Janata Dal (United) on Thursday said that if Rashtriya Jananta Dal (RJD) chief Lalu Prasad Yadav and his daughter Misa Bharti are summoned by the Enforcement Directorate (ED), then they must appear and answer every question. "If they are summoned, then ...
 catchnews.com1 month ago
catchnews.com

RJD calls for fair probe in 'benami assets' case against Lalu, Misa

The Rashtriya Janata Dal (RJD) on 25 may called for a fair probe in the benami properties case involving party chief Lalu Prasad Yadav 's daughter Misa Bharti and her husband. "I find it a little bizarre and shocking that things, which even investigative ...
 catchnews.com1 month ago
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