PMLA Case: Enforcement Directorate Files Chargesheet

New Delhi: The Enforcement Directorate on Wednesday filed a supplementary chargesheet in a money laundering case involving RJD supremo Lalu Yadav’s daughter Misa Bharati and her husband. The charge sheet was filed before Special CBI Judge Arun Bhardwaj, who will take cognisance of the document on July 27. The supplementary chargesheet names 35 fresh accused of which 20 are firms. In 2017, the ED had raided the farmhouse and a few other locations as part of its probe against two brothers — Surendra Kumar Jain and Virendra Jain — and others, who were alleged to have laundered several crores of rupees using shell companies. (IANS)

Also Read: Enforcement Directorate (ED) files chargesheet against P Chidambaram