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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, ED, enforcement directorate, Lalu Yadav, RJD chief Lalu Prasad,Prevention of Money Laundering Act ,PMLA, ED, Lalu Yadav ,Mishail Packers and Printers Pvt,  Surendra Jain, Virendra Jain
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Representative image of Misa Bharti

Press Trust of India New Delhi
Shrugging off her responsibility, RJD chief Lalu Prasad's daughter Misa Bharti has put the onus of running a company being probed for money laundering on her husband and a dead CA, even though the ED has said that the duo "actively conspired" to launder Rs 12 million using shell firms.
 
The agency, in its chargesheet filed against the couple in December, had said they were "party and actively connected with proceeds of crime including its concealment, possession, acquisition or use and projecting or claiming it as untainted property, and thus are guilty of offence of money laundering." A special court