Benami assets row: IT dept issues final attachment order against Misa Bharti, husband Shailesh Kumar
The Income Tax (I-T) department on Monday issued a final attachment order against Misa Bharti and her husband Shailesh Kumar in the benami assets case.
Sep 12, 2017, 06:21 AM IST
Rs 8,000 money laundering case: ED issues summon to Lalu Yadav's son'in-law Shailesh Kumar
The latest summon comes a day after Lalu's daughter Misa Bharti was questioned by the ED for eight hours on Tuesday.
Jul 12, 2017, 08:52 AM IST
Lalu Prasad's daughter Misa Bharti appears before Enforcement Directorate in money laundering case
The ED action comes in the wake of the raids it carried out on three properties of Shailesh Kumar and Misa Bharti for alleged money laundering in the Jain brothers' entry operators case.
Jul 11, 2017, 09:04 AM IST
Benami properties case: Income Tax dept questions Lalu Yadav's son-in-law Shailesh Kumar for 9 hrs
The Income Tax department on Thursday quizzed Rashtriya Janata Dal (RJD) chief Lalu Prasad Yadav's son-in-law Shailesh Kumar for nine hours as part of an enquiry in connection with charges on ownership of Benami properties.
Jun 22, 2017, 22:39 PM IST
IT dept seizes 'benami' properties of Bihar deputy CM Tejashwi Yadav, Misa Bharti, her husband Shailesh Kumar
The department has been investigating a money laundering case against her.
Jun 19, 2017, 21:11 PM IST
Madan Mohan Jha, Shailesh Kumar, Manju Verma take oath as Bihar cabinet ministers
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Nov 20, 2015, 16:45 PM IST
