ED files chargesheet against CA in Rs 8,000 crore money laundering case


SUBMITTED BY: sathyasathya

DATE: July 21, 2017, 2:35 p.m.

FORMAT: Text only

SIZE: 559 Bytes

HITS: 535

  1. The Enforcement Directorate (ED) today filed a chargesheet in a money laundering case against a chartered accountant allegedly linked to RJD chief Lalu Prasad’s daughter Misa Bharti.
  2. chargesheet The chargesheet against Rajesh Agarwal in a Prevention of Money Laundering Act (PMLA) case was filed before the court of Special Judge Naresh Kumar Malhotra.
  3. Also Read: Poor people's right to privacy sacrosanct, can't be bartered for getting benefits under social welfare schemes: SC
  4. Misa Bharti is also under the scanner in a disproportionate assets case.

comments powered by Disqus