In the first case, Justice Singh, on September 12, quashed the EDs attachment of more than Rs 10 crore in fixed deposits of Ziqitza Health Care Ltd in the Rajasthan ambulance scam case. Let's reshape it today, Hunt for the brightest engineers in India. Bharti and her husband are alleged to have been directors of this firm in the past. The farmhouse, located at 26, Palam farms in south Delhi's Bijwasan area has been attached provisionally under the Prevention of Money Laundering Act (PMLA).. Will Pataliputra Voters Reward NDA One More Time or Help RJD Avenge Loss of Face? The farmhouse, located at 26, Palam Farms in south Delhi's Bijwasan area, was attached provisionally under the Prevention of Money Laundering Act (PMLA). The Income Tax Department is also probing how shell companies were used by Lalu Prasad and his family to buy expensive properties in Delhi and Patna. One of the firms that the arrested duo dealt with was Mishail Printers and Packers Private Limited. Misa Bharti: Get Misa Bharti latest news and headlines, top stories, live updates, speech highlights, special reports, articles, videos, photos and complete coverage at Oneindia.com. Till about a year ago, the Mahagathbandhan which then comprised only the RJD, the Congress and former Chief Minister Jitan Ram Manjhis HAM was thinking in terms of an electoral understanding with the Left parties. 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 Mishail Packers and Printers Pvt Ltd as share premium". The case is related to the purchase of a farm house in Delhi by Misa Bharti and her husband in the name of their company - Ms Mishail Packers and Printers Pvt Ltd - "using Rs 1.2 crore involved in money laundering in the year 2008-09.". RJD insiders attribute the differences between the brothers to Tej feeling neglected as the party is being virtually run by Tejashwi. Choose your reason below and click on the Report button. A personal staff of my mother-in-law rudely told me that it has been locked, Roy added. The RJD leader's controversial remark has come to light a day after BJP ally Ram Vilas Paswan accused her of using "indecent and unparliamentary" language against him during a debate in Parliament. Talking about the infighting in the party, Misa said, 'Ignore the little things and focus on booth management instead in the upcoming elections.'. For reprint rights: Post LS polls defeat, Misa Bharti withdraws approval for projects, ED seeks bail cancellation of Misa Bharti's CA in PMLA case, ED files chargesheet against Misa Bharti, husband in money laundering case, Supplementary charge sheet likely against Lalu's daughter Misa Bharti, ED tells court, ED notice to Misa Bharti, Shailesh in money laundering case, Misa Bharti case: ED files chargesheet against CA Rajesh Agarwal. NEW DELHI: The Enforcement Directorate (ED) today attached a Delhi farmhouse in connection with its money laundering probe against RJD chief Lalu Prasad's MP daughter Misa Bharti and her husband. Misa Bharti lost the Pataliputra seat to Ram Kripal Yadav in 2014 Illustration by Rahul Awasthi As of 5:10 pm, Misa Bharti, Rashtriya Janata Dal candidate from Pataliputra and daughter of Lalu Prasad, fell behind the BJP's Ram Kripal Yadav. The agency told Special Judge Arun Bhardwaj that it has attached certain new properties in relation to the case recently. The importance of the seat can be gauged from the fact that Misa Bhartis family members have tirelessly campaigned for her despite internal bickering. Let's reshape it today, Hunt for the brightest engineers in India. It belongs to Bharti and her husband Shailesh Kumar and is "held in the name of Ms Mishail Packers and Printers Private Limited", the central probe agency said. ED notice to Misa Bharti, Shailesh in money laundering case 06 Dec, 2017, 12.48 PM IST Lalus Daughter Misa Bharti Names Husband, Dead CA in Money Laundering Probe. The rift between Tej Pratap and his family first surfaced when he filed a divorce petition against his newly married wife and widened when his estranged father-in-law Chandrika Rai, a former minister, was chosen to contest from Saran. Copyright 2020 Bennett, Coleman & Co. Ltd. All rights reserved. The month of December is back to haunt Lalu Yadav again as the CBI court found him guilty in the Deoghar treasury case in the fodder scam on Saturday, December 23. Misa Bharti's husband too skips I-T date, fresh summons issued Misa Bhartis husband too skips I-T date, fresh summons issued The couple allegedly have links with a firm -- Ms Mishail Packers and Printers Private Limited-- which is suspected to have entered into benami deals for purchase of a farm house in Delhi's Bijwasan area. 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