ED files charge sheet against CA of Lalu’s daughter Misa Bharati

Misa Bharti

New Delhi:  The Enforcement Directorate (ED) on Friday filed a chargesheet against Misa Bharti’s Chartered Accountant (CA) in connection to Rs 8,000 crore money laundering case, as per sources.

The ED had arrested CA Rajesh Agarwal on March 20 for providing accommodation entries of about Rs 60 lakh to a firm owned by Bharti and her husband, which appears to have routed black money via shell companies.

On July 8, the ED had conducted raids on three farmhouses belonging to Misa, her husband and Mishail Printers and Packers Private Limited, the firm under the lens for alleged money laundering.


Most Popular

To Top