Guwahati/ 8th July’2017 (Prag News Desk): Sleuths of the Central Probe Agency conducted raids at three Delhi farmhouses of Misa Bharti, RJD MP and daughter of party chief Lalu Prasad, her husband and a firm linked to them, in a money laundering case probe.
The investigation agency raids were conducted on the farmhouses in Ghitorni, Bijwasan and Sainik Farms area in the National Capital.
The Enforcement Directorate on Saturday conducted the raids on Saturday.
The farmhouses are linked to Ms. Bharti, her husband Shailesh Kumar and M/s Mishail Printers and Packers Private Limited alongwith two more premises under the agency’s scanner.
The searches are connected to a money laundering probe being conducted by the agency against two brothers, Surendra Kumar Jain and Virendra Jain, and others who are alleged to have laundered several crore rupees using shell companies.
The Jain brothers were arrested by the ED under provisions of the Prevention of Money Laundering Act (PMLA).
Incidentally, the agency detected that 1,20,000 shares of M/s Mishail Printers and Packers Private Limited were bought during 2007-08 at a rate of Rs 100 per share by four shell companies — M/s Shalini Holdings Limited, M/s Ad-Fin Capital Services (India) Pvt. Ltd, M/s Mani Mala Delhi Properties Pvt. Ltd., and M/s Diamond Vinimay Pvt. Ltd.