NEW DELHI: A different Delhi court docket these days granted bail to Lalu Prasad’s daughter Misa Bharti and her husband Shailesh Kumar in a money laundering case+ filed through the Enforcement Directorate (ED).
The Special CBI court docket granted bail to the couple on the situation that they cannot go away the rustic without prior permission from the court docket.
The court docket had ordered the couple to be in court docket these days in keeping with a chargesheet filed through the ED below the Prevention of Money Laundering Act.
The ED’s case is related to the purchase of a Delhi farm area through Bharti and her husband Shailesh Kumar, below the name of their corporate Ms Mishail Packers and Printers. The ED says this acquire was once made with Rs 1.2 crore in money laundered thru shell companies in 2008-2009.
The ED is investigating the purchase of the farmhouse as a part of a larger probe in a Rs 8,000 crore money laundering case involving quite a lot of shell companies.
When wondered concerning the acquire of the farm area through her corporate, Bharti informed the ED+ she had nothing to do with running the company, Mishail Packers. It was once run through her husband and one Sandeep Sharma, a chartered accountant who has since kicked the bucket, she mentioned.
Meanwhile, Bharti’s husband Kumar informed the ED he did certainly supervise the daily functioning of the company but did not oversee what he known as “financial matters”. Those were handled through the chartered accountant Sharma, he mentioned.
The ED contends that Bharti and Kumar were directors of the firm and were due to this fact “chargeable for the habits of the business of their corporate."
Also accused within the case are two Delhi brothers Surendra and Virendra Jain and one Rajesh Kumar Agarwal, who’s an accountant through profession.
The ED mentioned Bharti, Kumar, the Jain brothers and Agrawal were the "key individuals in the back of the cash laundering of Rs 1.20 crore".
The Special CBI court docket granted bail to the couple on the situation that they cannot go away the rustic without prior permission from the court docket.
The court docket had ordered the couple to be in court docket these days in keeping with a chargesheet filed through the ED below the Prevention of Money Laundering Act.
The ED’s case is related to the purchase of a Delhi farm area through Bharti and her husband Shailesh Kumar, below the name of their corporate Ms Mishail Packers and Printers. The ED says this acquire was once made with Rs 1.2 crore in money laundered thru shell companies in 2008-2009.
The ED is investigating the purchase of the farmhouse as a part of a larger probe in a Rs 8,000 crore money laundering case involving quite a lot of shell companies.
When wondered concerning the acquire of the farm area through her corporate, Bharti informed the ED+ she had nothing to do with running the company, Mishail Packers. It was once run through her husband and one Sandeep Sharma, a chartered accountant who has since kicked the bucket, she mentioned.
Meanwhile, Bharti’s husband Kumar informed the ED he did certainly supervise the daily functioning of the company but did not oversee what he known as “financial matters”. Those were handled through the chartered accountant Sharma, he mentioned.
The ED contends that Bharti and Kumar were directors of the firm and were due to this fact “chargeable for the habits of the business of their corporate."
Also accused within the case are two Delhi brothers Surendra and Virendra Jain and one Rajesh Kumar Agarwal, who’s an accountant through profession.
The ED mentioned Bharti, Kumar, the Jain brothers and Agrawal were the "key individuals in the back of the cash laundering of Rs 1.20 crore".
Misa Bharti, husband granted bail in money laundering case
![Misa Bharti, husband granted bail in money laundering case]()
Reviewed by Kailash
on
March 05, 2018
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