ED files charge sheet against Lalu’s daughter Misa Bharti’s CA
The Enforcement Directorate has named in its charge sheet 35 accused, including chartered accountant Rajesh Agrawal, businessmen brothers Surendra Jain and Virendra Jain and other companies.india Updated: Jul 21, 2017 14:22 IST
The Enforcement Directorate (ED) filed a fresh supplementary charge sheet against the chartered accountant of RJD chief Lalu Prasad’s daughter Misa Bharti in connection with an alleged money laundering case, court sources said on Friday.
The supplementary chargesheet was filed before the Special Judge Naresh Kumar Malhotra, who listed the matter for August 9 for further hearing.
ED has chargesheeted around 35 accused, including chartered accountant Rajesh Agrawal, businessmen brothers Surendra Jain and Virendra Jain and other companies.
Agrawal was accused of converting black money into legal source of income through dubious transactions with the help of Surendra Kumar Jain and his brother Virendra Jain — known as Jain brothers. The ED arrested the Jain brothers on March 20.
In May, the ED filed its first chargesheeet in the case and thereafter arrested Agrawal on May 22.
Agrawal has also been accused of helping Bharti’s husband’s company, Mishail Packers and Printers Pvt Ltd “with some transactions”.