Shailesh Kumar

I-T Department attaches Misa Bharti, husband Shailesh Kumar's assets in benami assets case

The Income Tax (I-T) department issued a final attachment order against Lalu Prasad Yadav's daughter Misa Bharti and her husband Shailesh Kumar

ED attaches Misa Bharti's Delhi farmhouse in money laundering probe

ED attached a Delhi farmhouse in connection with its money laundering probe against RJD chief Lalu Prasad's daughter Misa Bharti and her husband

I-T Department issues fresh summons to Lalu Prasad's daughter, son in-law in benami property case

The department is probing how shell companies were used by Lalu Prasad and his family to buy expensive properties in Delhi and Patna in a benaami property case

ED grills Misa Bharti's husband Shailesh Kumar in Rs 8,000 crore money laundering case

RJD MP Misa Bharti's husband Shailesh Kumar appeared before the ED in connection with a Rs 8,000 crore money laundering case

Lalu Prasad's daughter Misa Bharti appears before ED in 8,000-crore money laundering case

Misa Bharti appeared before the Enforcement Directorate (ED) on Tuesday for recording her statement in connection to the 8,000 crore money laundering case

ED summons Lalu Prasad Yadav's daughter Misa Bharti in Rs 8,000 crore money laundering case

Bharti, daughter of RJD chief Lalu Prasad, has been asked to depose before the investigating officer of the case in New Delhi on Tuesday, officials said on Monday.