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IT Dept seizes benami properties of Misa Bharti, Tejaswi Yadav

ANI  |  New Delhi [India] 

The Income-(IT) department on Monday seized benami properties of (RJD) chief Yadav's daughter Misa Bharti, son-in-and Deputy Chief Minister Tejaswi Yadav.

Earlier the IT department had issued two summonses to Misa, but after she failed to appear, the IT department proceeded to seize the properties which were raided in May.

On June 13, The IT- Department has summoned Shailesh Kumar, in connection with the benami assets and evasion case registered against him.

On June 7, the IT department slapped a fine of Rs. 10,000 against Shailesh on account of not appearing for interrogation.

Earlier, Misa Bharti and her husband Shailesh were summoned by the IT department in connection with a 'benami' assets case.

The summons were issued days after the arrest of Bharti's Chartered Accountant (CA) Rakesh Agrawal, in connection with an probe into a Rs. 8,000 crore money laundering racket, involving two Delhi-based businessmen and a few political entities.

Agrawal was arrested under provisions of the Prevention of Money Laundering Act (PMLA) for allegedly being instrumental in providing accommodation entries (illegal funds) to launder the money of businessmen brothers- Virendra Jain and Surendra Jain.

The IT department in its summons reportedly said it wishes to question Misa and her husband on transactions conducted by M/s Mishail Packers and Printers Private Limited.

The IT department had conducted raids and surveys at about 22 locations in and adjoining areas in connection with alleged benami deals of Rs 1,000 crore by Lalu's family.

(This story has not been edited by Business Standard staff and is auto-generated from a syndicated feed.)

First Published: Mon, June 19 2017. 23:22 IST
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