A designated Prevention of Money Laundering Act authority has held that a Delhi farmhouse, attached by the Enforcement Directorate in the name of Rashtriya Janata Dal chief Lalu Prasad's daughter......
The Enforcement Directorate on Saturday filed charge sheet against Rashtriya Janata Dal chief Lalu Prasad's daughter Misa Bharti and her husband in a money laundering case. ED counsel Nitesh Rana......
The Enforcement Directorate on Tuesday attached a Delhi farmhouse in connection with its money laundering probe against Rashtriya Janata Dal chief Lalu Prasad’s MP daughter Misa Bharti and......
Rashtriya Janata Dal MP Misa Bharti's husband Shailesh Kumar on Wednesday appeared before the Enforcement Directorate in New Delhi in connection with a Rs 8,000 crore......
Rashtriya Janata Dal MP Misa Bharti was on Tuesday grilled for nearly eight hours by Enforcement Directorate sleuths in connection with the agency's probe into a Rs 8,000 crore money laundering......