You are here: Home » Current Affairs » News » National
Business Standard

Charge sheet filed against Lalu's daughter Misa in money laundering case

The farmhouse, located at 26, Palam Farms in south Delhi's Bijwasan area was attached provisionally under the Prevention of Money Laundering Act

Press Trust of India  |  New Delhi 

Misa Bharti with Lalu Prasad Yadav
Misa Bharti with Lalu Prasad Yadav

The Enforcement Directorate (ED) today filed charge sheet against Lalu Prasad's daughter and her husband in a case. ED counsel Nitesh Rana filed the charge sheet before the court of Special Judge N K Malhotra. The probe agency had earlier attached a Delhi farmhouse in connection with its probe against Bharti and her husband, Shailesh Kumar. The farmhouse, located at 26, Palam Farms in south Delhi's Bijwasan area was attached provisionally under the Prevention of Act (PMLA). It belongs to Bharti and Kumar and is "held in the name of Ms and Printers Private Limited", the central probe agency said. "It was purchased using Rs 1.2 crore involved in in the year 2008-09," the ED alleged. The agency had also conducted raids at this location and few others in July as part of its probe against two brothers, Surendra Kumar Jain and Virendra Jain, and others who have been alleged to have laundered several crore rupees using shell companies. The Jain brothers were arrested by the ED under the PMLA. It had also arrested a chartered accountant, Rajesh Agrawal, who mediated and provided a cash amount of "Rs 90 lakh to the Jain brothers in advance so as to invest in Ms and Printers Pvt Ltd as share premium". One of the firms that the arrested duo dealt with was Mishail Printers and Packers Private Limited. Bharti and her husband are alleged to have been directors of this firm in the past. "The company, Ms and Printers, was registered at the address 25, Tuglak Road, New Delhi till the shares were bought by Bharti. "It was only during the year 2009-10 that the address was changed to farm no 26 Palam Farms, VPO Bijwasan, New Delhi.

Bharti and Kumar were the directors of the company during the relevant period," it said. The couple were also interrogated and their statements recorded by the agency in this probe case. The agency said the Jain brothers, CA Agrawal and the daughter and the son-in-law of the former chief minister were the "key persons behind the of Rs 1.2 crore".

First Published: Sat, December 23 2017. 14:59 IST
RECOMMENDED FOR YOU