Misa Bharti’s accountant Rajesh Agarwal arrested by ED in money laundering case
The execution direction (DE) stopped the public accountant Rajash Agarwal Ms. Bharti Ms. Lalu Prasad in a money laundering case and produce in a Delhi court today.
Last week, top BJP leader Sushil Kumar Modi had claimed that Bharti had laundered money through a tank company to buy a farm in the Bijwasan New Delhi region at playoff prices.
Bihar leader of the BJP had said that Misa Bharti turned his black money to white by a suspicious operation of purchase and sale of shares in his company, Mishail Packers and printers Pvt Ltd The company was founded with an investment of Rs 1 lakh in 2002 and registered The official bungalow Lalu Yadav 25, Tughlaq Road, New Delhi. It was closed in 2005-06.
Mody said that Bharti had sold the shares of his company’s nominal value of 10 rupees each in a Holdings of Viral Shalini Jain at Rs 100 per share in October 2008, which would have led to his Rs 1.20 crore. Eleven months later, he bought all the shares at the rate of Rs 10 Jain, according to Modi, showing documents to support his claim.
Later in 2008-2009, he bought a farm in the Bijwasan New Delhi region at Rs 1.41 million rupees with an estimated current value would be around Rs 50 million rupees, Modi added.
Stressing that Misa Bharti became the owner of Rs 50 million rupees simply invest Rs a lakh, Modi asked “Why would anyone buy shares of a private company at Rs 100 per share charged to the nominal face rate Rs 10 Each one – why should the buyer sell the same shares again at Rs 10 after buying it at Rs. 100? ”
Sushil Modi had also alleged that Bharti had abused the management of former officer of bungalows Lalu Yadav – 25, Tughlaq Road – because his business address as such provision can not be used for commercial purposes.
Modi also claimed that both son Lalu, Tejashwi Prime Minister Prasad Yadav and Health Minister, Tej Pratap Yadav, had amassed Benami properties worth more than a thousand Rs through several shell companies in Bihar.
LALU rubbishes RAID REPORTS
Lalu has already rejected reports from the department of income tax incursions at 22 sites in Delhi and adjacent areas.
“Tell me what incursions he has carried out,” he told reporters in Patna a few days after the raids were conducted on 16 May
Attacking the government led by Narendra Modi at the Center, the chief RJD predicted his “before falling at the end of the five-year period.”
“I am an astrologer and prediction is that the government of Narendra Modi will not complete its five-year term,” said the head of Bihar Minister of age.