Chargesheet against Lalu’s daughter and others filed by ED

New Delhi, July 10(HS) The supplementary chargesheet has been filed by Enforcement Directorate(ED) in Delhi High Court on Wednesday in a money laundering case of 1.2 crore against Lalu Prasad Yadav’s daughter Misha Bharti, 8 chartered accountants, 20 companies and other individuals. This chargesheet also contains details of shares of 8000 crore rupees. The names of M/s Mishail packers and Printers Pvt Ltd has appeared in this chargesheet.

ED has alleged in its charge sheets that Surendra Kumar Jain and Virendra Jain, CA rajesh Agarwal, Misha Bharti and her husband Prasad have been involved in laundering of several crores of rupees using shell companies.

It is noteworthy that raids were carried out on the farmhouse and few other locations in July 2017 as part of investigation. The findings of which led to filing of chargesheet against all mentioned persons.