 A designated PMLA authority has held that a Delhi farmhouse, attached by the Enforcement Directorate in the name of RJD chief Lalu Prasad's daughter Misha Bharti and her husband, is involved in money laundering and ordered that the attachment of the asset should continue.
The Adjudicating Authority of the Prevention of Money Laundering Act (PMLA) has found that the property provisionally attached is involved in money laundering.
In September last year, the ED had provisionally attached the immovable asset of Misha Bharti , located in south Delhi's Bijwasan area under the PMLA.
The ED is probing RJD MP Misha Bharti and her husband as part of its criminal probe in eight thousand crore rupees alleged money laundering case involving shell or bogus companies and two Delhi-based alleged entry operators Surendra Jain and Virendra Jain.
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