I-T to file criminal prosecution against Lalu Prasad family

New Delhi, Aug 17 The Income Tax Department will soon file a prosecution complaint against some family members of RJD chief Lalu Prasad, including his daughter Misa Bharti, in connection with its...

Aug 17, 2017 9:20 PM | Newsscroll

Delhi Court to consider supplementary chargesheet against Misa Bharti's CA

New Delhi [India], Aug. 9 : The Patiala House Court will consider supplementary chargesheet against Rashtriya Janata Dal (RJD) supremo Lalu Prasad Yadav's daughter Misa Bharti's Chartered...

Aug 08, 2017 2:58 PM | Newsscroll

Delhi Court extends judicial custody of Misa Bharti's Chartered Accountant

New Delhi [India], July 29 : A Delhi Court on Saturday extended the judicial custody of Rashtriya Janata Dal (RJD) supremo Lalu Prasad Yadav's daughter Misa Bharti's Chartered Accountant...

Jul 28, 2017 5:36 PM | Newsscroll

Money laundering: ED lodges prosecution complaint against Jain Brothers

New Delhi [India], July 21 : The Enforcement Directorate on Thursday filed a prosecution complaint against several money launderers, as per the provisions prescribed under the Prevention of...

Jul 20, 2017 10:57 PM | Newsscroll

Charge sheet filed against CA in Rs 8,000 cr PMLA case

(Eds: Adding more information)New Delhi, Jul 21 The Enforcement Directorate (ED) has filed a charge sheet in a money laundering case against various accused including a chartered accountant,...

Jul 21, 2017 8:20 PM | Newsscroll

ED files chargesheet against Misa Bharti's CA in money laundering case

New Delhi [India], July 21 : The Enforcement Directorate (ED) on Friday filed a chargesheet against Rashtriya Janata Dal (RJD) supremo Lalu Prasad Yadav's daughter Misa Bharti's Chartered...

Jul 20, 2017 2:54 PM | Newsscroll

ED files chargesheet against CA in Rs 8,000 cr money

laundering caseNew Delhi, Jul 21 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...

Jul 21, 2017 12:13 PM | Newsscroll

Digest for domestic stories for week July 8 - July 14, 2017

SaturdayFaridabad/Mumbai: The prime accused in the killing of Muslim youth Junaid Khan on-board a Mathura-bound train was today arrested from Dhule district of Maharashtra, the police said.Ahmedabad:...

Jul 15, 2017 1:49 PM | Newsscroll

ED grills Misa's husband for 8 hours in money laundering case

New Delhi, Jul 12 RJD MP Misa Bharti's husband Shailesh Kumar was today grilled for over eight hours by sleuths of Enforcement Directorate (ED) in connection with a Rs 8,000-crore money laundering...

Jul 12, 2017 10:11 PM | Newsscroll

Misa's husband appears before ED in money laundering case

New Delhi, Jul 12 RJD MP Misa Bharti's husband Shailesh Kumar today appeared before the Enforcement Directorate (ED) in connection with a Rs 8,000 crore money laundering case, officials said.Bharti,...

Jul 12, 2017 12:37 PM | Newsscroll