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ED files charge sheet against CA of Lalu's daughter Misa Bharti
The Enforcement Directorate on Friday filed a charge sheet against Rajesh Agrawal for his alleged involvement in money laundering and the black money racket.
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New Delhi: The Enforcement Directorate on Friday filed a charge sheet against Rajesh Agrawal for his alleged involvement in money laundering and black money racket.
The charge sheet against Agarwal was filed in a Prevention of Money Laundering Act (PMLA) case before the court of Special Judge Naresh Kumar Malhotra.
Notably, Agarwal has links with Rashtriya Janata Dal (RJD) chief Lalu Prasad's daughter Misa Bharti.
Agarwal was arrested by ED in May 2017.
He was accused of converting black money through dubious transactions with the help of two brothers SK Jain and VK Jain. The ED had arrested the Jain brothers on March 20, 2017.
Agarwal has also been accused of helping Bharti's husband's company, Mishail Packers and Printers Pvt Ltd.
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