The summons came a day after the Enforcement Directorate arrested Bharti's Chartered Accountant (CA) Rajesh Agarwal, in connection with the money trail scam of around Rs 8000 crore. Agrawal was arrested for allegedly being instrumental in providing accommodation entries (illegal funds) to launder the money of businessmen brothers- Virendra Jain and Surendra Jain.
An IT official requesting anonymity told IANS: "We have summoned Misa and her husband Shailesh Kumar for questioning on June 6 and 7".
They said the summons to Ms Bharti and Mr Kumar are part of the investigation and their statements will be recorded.
It is claimed that the couple are linked to Mishail Packers and Printers Pvt Ltd and the company has entered into benami deals for purchase of a farm house in the national capital.
Bharatiya Janata Party (BJP) leader Sushil Kumar Modi, at a press conference in Patna on Tuesday, said that once he was done with exposing the Rashtriya Janata Dal (RJD) chief's family, he would turn his attention towards other RJD leaders who, he said, have also amassed wealth beyond their known sources of income. The law provides for a maximum punishment of seven years in jail and a fine. The firm is under the scanner for suspected tax evasion.
The RJD chief, however, sought to put up a fearless face after the raids, saying he was "not scared at all" and will continue to fight against "fascist forces".
"BJP mein himmat nahi hai ki Lalu ki awaz ko daba sake".
Pointing out that Misa became the owner of Rs 50 crore by investing a mere Rs one lakh, he asked "Why would anyone buy shares of a closed company at the rate of Rs 100 per share against the face value of Rs 10 each?"
The arrest comes days after raids were conducted by the Income Tax department at 22 locations in Delhi, Gurugram on companies and people associated with Lalu.
President Trump , Monday, denied reportage that he leaked highly confidential information to Russian Federation in Israel. As things stand now, though, Rubio said he does not believe the conditions for the "sort of peace we all desire" exist.
What's curious is that outdoor workers display lower rates of skin cancer compared to indoor workers, according to a 2009 study. Although the sun emits various types of rays, the rays most damaging to the skin are called ultraviolet (UV) rays (2).
Arsenal finished the 2016-17 season on a low, finishing outside the top four for the first time in a long time under Wenger. For me, it's the best competition and Liverpool needs to be there consistently, all the time , and I love the perspective.
So far, 300 victims are believed to have paid to have their files unlocked, generating a total ransom payment of $109,245. In laboratory testing, researchers at MWR and Kyptos say they have found Windows XP crashes before the virus can spread.
She later changed to a huge, curly black 'do - and wore a black sheer bodysuit and leather jacket for If I Could Turn Back Time . Dion showed she can still slay the theme "My Heart Will Go On" in a performance to honor the anniversary.
But some sort of agreement by governments to not stockpile vulnerabilities that can be exploited by bad guys is needed. A software upgrade of all government systems will also be in place by then, he said.
Right around the same time Scott was making his club appearance in Vegas, his home appears to have been burglarized. MORE: Scott Disick's Rumored New Girlfriend Ella Ross Soaks Up the Spotlight in Completely Sheer Top!
While the West Texas Intermediate Crude for June delivery rose 55 cents, or 1.09 percent to 50.88 a barrel. In November the OPEC countries and who joined them, agreed to cut production by 1.2 million barrels a day.
Smith and his wife, Jewel, brought their daughter home after more than five months in the hospital following her premature birth. So they had to kind of reshape, and that's the beauty of having Brad Stevens as your coach. "They were unbelievable.
Attorney General Jeff Sessions is narrowing the scope of an executive order on so-called sanctuary cities. The city also has $4-5 million left over from previous years' grants that has yet to be spent, she added.
Facebook's secret rules revealed
In response, Facebook CEO Mark Zuckerberg announced it would add 3,000 more people to its community team to review videos . Leaked Facebook documents reveal the company walks a fine line between free speech and violent or hateful content.
Delay in court case deepens health insurance uncertainty
The prolonged indecision comes at a critical time for insurers, who are trying to finalize their proposed premiums for 2018. About 7.1 million of the 12.2 million people who signed up for ACA plans for 2017 were eligible for the extra help.
I never mentioned Israel in meeting with Russians
Trump, during his run for the White House, said he would move the US embassy to Jerusalem , but has since backed off that pledge. The latest controversy stemmed from a dust-up last week between American and Israeli officials planning for Trump's visit.
Congressman calls for Trump's impeachment on House floor
The person who described the Comey memo to the AP was not authorized to discuss it by name and spoke on condition of anonymity. Senior Democrats say it is too early to call for impeachment, and that the facts of the case must first be established.
Man Utd starlet Angel Gomes grateful for 'amazing' debut
Angel Gomes made Manchester United history on Sunday by becoming the club's youngest player in the Premier League era. Wayne Rooney and Angel Gomes in 2008, left, and in Monday's Premier League clash against Crystal Palace.
Plans new package of Venezuela sanctions soon
He added: "And we will do whatever is necessary and we will work together to do whatever is necessary to help with fixing that". In February , the United States blacklisted Venezuela n Vice President Tareck El Aissami for alleged links to drug trafficking.
Here Is our First Look at the Next Microsoft Surface Pro
The upcoming Microsoft Pro has been leaked online, giving us a quick glance into how the company is uplifting its 2-in-1 line-up. Panay might be hinting that the Surface Pro 5 will bring something vastly different, and that it won't be arriving anytime soon.