Lalu’s daughter did not arrive at the Income Tax Department’s office, the lawyer told security reasons
The Income Tax Department invited Lalu Yadav’s daughter Misa Bharti and her husband Shailesh to inquire into the Income Tax Department’s Delhi office, but this time it has not reached the same time as before. Misa Bharti lawyers blamed the media for this. They came and met the officials of the Income Tax Department and said that the reason for the media is that MISA is not coming. Coming to the Income Tax Department’s office in Delhi’s Jhandewalan Complex, they will have an agreement with their security. The Income Tax Department will now decide whether to issue a notice again or get help from the Delhi Police.
On 23rd May, the Income Tax Department had redressed the hawala businessman, CA and the people’s places in Delhi who made Sheel Kapas for Misa Bharti. In addition, those shell companies gave crores of rupees to the people and given the expensive land in Delhi to Misa Bharti.
It is noteworthy that on May 24, after the raids, the income-tax department issued summons in connection with the Anamgita land act and income plus property and had called Misa Bharti for interrogation on June 6, and on June 7, Misa’s husband Shailesh would be paying Rs. On May 20, ED had arrested a CA Rajesh Agarwal in a croaking case of Rs 8 thousand crore. Rajesh had a charge that he made Sheel Kapas for some business leaders and leaders of Delhi and whitened the black money of those businessmen and leaders.
On Rajesh Agarwal, it is also alleged that he also helped him in tax evasion to a cell company of Misa Bharti. Explain that in the initial investigation, the Income Tax Department detected that the purchase of two land in Delhi’s military form and Vijbasan was done in which black money and shell companies were used.
ED investigation found that Rajesh Agarwal laundered the money of black money of two Jain brothers of Delhi. Rajesh Agarwal has already arrested Virendra Jain and Surendra Jain in ED PMLA case. ED had issued a statement saying that Rajesh Agarwal played a major role in making white money of Jain brothers and a Shell company PVT Ltd white.
The most shocking thing was that the ED had said in his statement that Rajesh Agarwal has also worked for Michele Packers and Printer Company. Income tax investigation revealed that Michele has been the Director of Misa Bharti in the cup. The Income Tax Department has been investigating about two dozen companies with this Michelle Corporation in the case of purchase of nearly 1000 crore of land.
Remind you that the income tax department’s investigation has come out that Jain brothers’ Jagat Project Private Company’s black money of Rs 62 crores was whitewashed, also by making 26 shell companies. Jain brothers were arrested by the ED in March in the Rs. 8 thousand crores case.
It was found in the Income Tax Department that Misa Bharti purchased the land sold in the military form and in Vijbasan in Delhi at a very low price from the market rate. These lands were purchased at the time when Ms. Bharti’s father Lalu Prasad Yadav was the minister in the UPA government. Let us know that the Anonymous Property Act has become law since November, under which there is a provision of 7 years of sentence.
