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ED files additional charge sheet in laundering case against Lalu's daughter
he charge sheet was filed before Special Judge Arun Bhardwaj by Special Public Prosecutor Atul Tripathi in Delhi
PMLA case: Lalu's daughter Misa Bharti blames dead CA, husband
The ED is probing Bharti and her husband as part of its criminal probe in a Rs 80 billion money laundering case involving shell companies and two Delhi-based alleged entry operators
Misa Bharti probe: ED attaches Delhi farmhouse belonging to Lalu's daughter
ED has provisionally attached the farmhouse under the Prevention of Money Laundering Act
ED chargesheets Misa Bharti's CA in money laundering case
Agrawal was accused of converting black money into a legal source of income through dubious transact
