I-T dept seizes benami assets of Lalu's daughter Misa Bharti, Tejaswi Yadav

ANI
Published Jun 19, 2017, 9:51 pm IST
Updated Jun 19, 2017, 9:55 pm IST
Earlier, Misa Bharti and her husband Shailesh were summoned by the I-T department in connection with a 'benami' assets case.
RJD Chief Lalu Prasad Yadav and Misa Bharti (Photo: PTI)
 RJD Chief Lalu Prasad Yadav and Misa Bharti (Photo: PTI)

New Delhi: The Income Tax (I-T) department on Monday seized benami properties of Rashtriya Janata Dal (RJD) chief Lalu Prasad Yadav's daughter Misa Bharti, son-in-law Shailesh Kumar and Bihar Deputy Chief Minister Tejaswi Yadav.

Earlier the I-T department had issued two summons to Misa, but after she failed to appear, the I-T department proceeded to seize the properties which were raided in May.

 

On June 13, the I-T Department has summoned Shailesh Kumar, in connection with the benami assets and tax evasion case registered against him.

On June 7, the I-T department slapped a fine of Rs. 10,000 against Shailesh on account of not appearing for interrogation.

Earlier, Misa Bharti and her husband Shailesh were summoned by the I-T department in connection with a 'benami' assets case.

The summons were issued days after the arrest of Bharti's Chartered Accountant (CA) Rakesh Agrawal, in connection with an Enforcement Directorate probe into a Rs. 8,000 crore money laundering racket, involving two Delhi-based businessmen and a few political entities.

Agrawal was arrested under provisions of the Prevention of Money Laundering Act (PMLA) for allegedly being instrumental in providing accommodation entries (illegal funds) to launder the money of businessmen brothers - Virendra Jain and Surendra Jain.

The I-T department in its summons reportedly said it wishes to question Misa and her husband on transactions conducted by M/s Mishail Packers and Printers Private Limited.

The I-T department had conducted raids and surveys at about 22 locations in Delhi and adjoining areas in connection with alleged benami deals of Rs 1,000 crore by Lalu's family.

Location: India, Delhi, New Delhi




ADVERTISEMENT
ADVERTISEMENT
ADVERTISEMENT
ADVERTISEMENT
ADVERTISEMENT