ED summons Lalu Prasad’s daughter Misa Bharti in money laundering case

The ED summoned Misa Bharti under the Prevention of Money Laundering Act (PMLA). This comes two days after the ED raided three premises in Delhi Misa and her husband.

By: Express Web Desk | New Delhi | Updated: July 10, 2017 4:21 pm
misa bharti, misa bharti ed, misa bharti pmla, misa bharti money laundering case, Shailesh Kumar, india news MP Misa Bharti, daughter of RJD chief Lalu Prasad Yadav, (File photo)

The Enforcement Directorate on Monday summoned Rajya Sabha MP and daughter of RJD leader Lalu Prasad Yadav’s daughter Misa Bharti under the Prevention of Money Laundering Act (PMLA). This comes two days after the ED raided three premises in Delhi belonging to Misa and her husband.

Earlier on Saturday, the ED officials raided the three farmhouses located in high-class localities of Ghitorni, Bijwasan and Sainik Farms. During the searches, the agency said, “incriminating” documents, electronic devices, including phones, were seized.

The farmhouses are believed to be owned by Bharti, her husband Shailesh Kumar, and their company M/s Mishail Packers and Printers Private Limited. Two more properties allegedly belonging to the couple have been identified by ED officials and may be searched soon, as rspources told The Indian Express.

The searches were conducted by the ED in connection with its probe into alleged laundering of over Rs 8,000 crore by two market entry operators, identified as Surendra Jain and Virendra Jain, through a maze of shell companies. Both were arrested in March.

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  1. G
    Gulabchand Shah
    Jul 10, 2017 at 9:50 pm
    Can the Indian Judiciary please explain why the convicted Chor Lalu is not in jail?
    Reply
  2. G
    Gulabchand Shah
    Jul 10, 2017 at 9:44 pm
    MahaCHORgathbanthan that includes convicted CHOR LALU Nitish Kumar others
    Reply
  3. S
    S.SANKARAN
    Jul 10, 2017 at 8:00 pm
    1st and the foremost how this laalu a tabela operator of cow n buffolws came to own such huge amt and property. it is proved beyond point that he is the emperor of corruption . he thinks we all Indians are fools and he the doodh bayya and his family are smart. there should no mercy or compromise . he has looted the state and the country. his entire family should be arrested and put behind the bars for the next 25/50 years so that they cannot enter in politics any more..
    Reply
  4. d
    dr.shanthakumar
    Jul 10, 2017 at 7:49 pm
    put her in jail immeditlaey
    Reply
  5. S
    Srichand
    Jul 10, 2017 at 7:17 pm
    Hand over Lalu's family to U P's rapist Prajapati.
    Reply
  6. A
    Asish
    Jul 10, 2017 at 5:58 pm
    Poor Lalu honest and true pseudo secular! He loves all that includes his family. He cares for all that involves only his family. He has a party of true sycophants, Psychopaths and criminals who see in him the way to go for Bihar. Really we should ask ourselves the question if Plato says People deserve the Government they get, should we let our children play with a Bihari Child?
    Reply
  7. A
    Against traitors
    Jul 10, 2017 at 4:57 pm
    Islamic Expressi silent about Pappu meeting Chinese envoy. May be through Tootharam Bechury the Chinese agent
    Reply
  8. J
    J
    Jul 10, 2017 at 4:57 pm
    Lalu a multi millionaire with government ry. Look at the wealth. Prime real estate in posh upscale localities worth cores and cores. Unbelievable.
    Reply
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