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About 3 results for "rajesh agrawal"

ED attaches Misa's Delhi farmhouse under PMLA
Rediff.com

ED attaches Misa's Delhi farmhouse under PMLA

The Enforcement Directorate on Tuesday attached a Delhi farmhouse in connection with its money laundering probe against Rashtriya Janata Dal chief Lalu Prasad’s MP daughter Misa Bharti and her husband. The farmhouse, located at 26, Palam farms in south Delhi’s Bijwasan area has been attached provisionally under the Prevention of Money Laundering Act. It belongs to Bharti and her husband Shailesh Kumar and is “held in the name of Ms Mishail Packers and Printers Private ... Rediff.com, 2 months ago
Court grants bail to Misa Bharti's CA Prokerala, 2 months ago
ED attaches Misa's Delhi farmhouse Deccan Herald, 2 months ago
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