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    You are at:Home » I-T Summons Lalu’s Daughter And Husband In Benami Land Case

    I-T Summons Lalu’s Daughter And Husband In Benami Land Case

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    By khabarindia on May 25, 2017 BIHAR ELECTION

    (PTI)

    The Income Tax Department has issued summonses to RJD chief Lalu Prasad’s MP daughter Misa Bharti and her husband in connection with its probe in Rs 1,000 crore alleged benami land deals and a tax evasion case. The development followed the arrest of chartered acountant Rajesh Kumar Agrawal by the Enforcement Directorate on May 22. Agrawal is alleged to have aided in llegal transactions involving Lalu’s kin.

    Officials said the department has asked Bharti, a Rajya Sabha member, and her husband Shailesh Kumar to appear before the investigating officer (IO) here in the first week of June. The department had on May 16 searched multiple premises of about two dozen entities connected to this case and seized documents and computer hardware.

    They said the summonses to Bharti and Kumar are part of the investigation and their statements will be recorded. The couple are alleged to have links with a firm– Ms Mishail Packers and Printers Private Limited– which is suspected to have entered into benami deals for purchase of a farm house in Delhi’s Bijwasan area.

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