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About 31 results for "rajesh agrawal"

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 Herald, 4 days ago
CA close to Lalu's family arrested Deccan Herald, 4 days ago

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catchnews.com

Money laundering case: Police custody of CA of Lalu's daughter extended

The police custody of Rashtriya Janata Dal (RJD) supremo Lalu Yadav's daughter's chartered accountant Rajesh Agarwal has been extended by seven days in connection with a Rs. 8000 crore money laundering case. Earlier, Lalu's daughter Misa Bharti and her ...
 catchnews.com1 day ago Police custody of CA of Lalu's daughter extended  Business Standard1 day ago Lalu, Misa should answer questions by ED: JD(U)  catchnews.com2 days ago ED arrests CA of Lalu's daughter Misa  Prokerala4 days 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.com2 days ago
catchnews.com

IT summons Misa Bharti: BJP says simply doing its duty

[India], May 25 (ANI): Trashing allegations of 'vendetta politics' by the Centre in having I-T raids for probe into Rashtriya Janata Dal (RJD) chief Lalu Prasad's alleged benami properties and summoning his daughter Misa Bharti, the Bharatiya Janata Party ...
 Sify2 days ago
Asia Net India

I

The Income Tax Department has issued summonses to RJD chief Lalu Prasad’s daughter Misa Bharti and her husband in connection with its probe in Rs 1,000 crore alleged benami land deals and a tax evasion case. The development followed the arrest of ...
 Asia Net India2 days ago ‘Benami land’: I-T summons Lalu daughter, son-in-law  MSN India3 days ago Benami land case: IT department summons Lalu Yadav’s daughter Misa Bharti  catchnews.com3 days ago I-T summons Lalu's daughter and husband in benami land case  Business Standard3 days ago
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Rudy wonders why Lalu involved children in lust of money

[India] May 24 (ANI): Union Minister for Skill Development Rajiv Pratap Rudy on Wednesday sought to know why Rashtriya Janata Dal (RJD) chief Lalu Prasad Yadav involved his children in his lust for money. Talking to ANI here, Rudy said, "Today his (Lalu) ...
 Sify3 days ago

BJP has substantial evidence on 'benami' assets case, says Sushil Modi

[India] May 24 (ANI): After Misa Bharti, the daughter of Rashtriya Janata Dal (RJD) chief Lalu Yadav, and her husband, were summoned by the income tax department in connection with a 'benami' assets case, Bharatiya Janata Party (BJP) leader Sushil Modi ...
 Sify3 days ago Benami case: IT officials summon Lalu's daughter Misa Bharti  Business Standard3 days ago

Four held for duping youth with nationalised bank job offer

Police have arrested four persons from New Delhi for allegedly duping 49 youths from Chhattisgarh, to the tune of Rs 1 crore, under the pretext of giving them a job in a nationalised bank. Three other accused involved in the racket are still absconding, said ...
 Business Standard1 month ago

4 PTCUL officers suspended for buying low quality transformers

Four senior officials of the Power Transmission Corporation of Uttarakhand Limited (PTCUL) were suspended while another one was transferred in connection with a probe into buying of low quality electric transformers. In 2015, the four transformers were bought ...
 Business Standard1 month ago

Uttar Pradesh Assembly elections 2017: Complete list of winners

The complete list of the UP Assembly Election 2017 winners put out by the Election Commission. The BJP became the first party in 37 years to clinch victories in over 300 seats in the elections whose counting was done on March 11, 2017. Constituency Leading ...
 Sify2 months ago
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