New Delhi: Delhi court on Saturday took cognizance of the charge sheet filed by Enforcement Directorate (ED) in the money laundering case against Misa Bharti, daughter of Rashtriya Janata Dal (RJD) president Lalu Prasad Yadav. This is the third supplementary charge sheet. It has 35 new accused, including 20 companies. Misa Bharti and her husband have also been accused in the same case.

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Both are currently out on bail. After taking cognizance of the charge sheet, Special Judge Ajay Kumar Kuhar has asked all the accused to appear on the next date of hearing on 23 November. All the other accused who have already been charged, are currently out on bail. In 2017, the ED had raided a farm house and some other places during investigations against some others, including two brothers Surendra Kumar Jain and Virendra Jain. They are accused of looting crores of rupees using shell companies. The Jain brothers were arrested by the agency under the provisions of the Prevention of Money Laundering Act (PMLA).

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The agency also arrested a chartered accountant Rajesh Aggarwal, who allegedly gave Rs 90 lakh cash in advance to the Jain brothers for mediating, so that M / s Mishil Packers & Printers Pvt. Ltd. I could share the premium by investing in Misa Bharti and her husband are accused of being directors in the firm. The ED has alleged that Jain brothers, Agarwal, Misa Bharti and her husband were the main persons behind the money laundering.

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