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Monday, June 12, 2017

Money laundering: Misa Bharti to appear before IT Department today

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Rashtriya Janata Dal (RJD) chief Lalu Prasad Yadav’s daughter Misa Bharti will be appearing before the Income Tax department on Monday, in connection with the money laundering case registered against her. Earlier on June 6, the IT department issued a show cause notice for penalty to Bharti owing to absence during the interrogation procedure, and was fined Rs. 10,000 for the same. Prior to this, Bharti and her husband were summoned by the IT department in connection with a ‘benami’ assets case.

June 12, 2017 at 08:48AM

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from Anti-Corruption Digest

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