Enforcement Directorate (ED) has arrested Rajesh Agarwal, a Chartered accountant (CA) of Delhi. Rajesh Agarwal is accused of providing money to Lalu Yadav’s daughter Misa Yadav and converted her black money into white.
Rajesh Agrawal will be present at the Patiala House Court on Tuesday. Rajesh has alleged that he had given entry to Misa Yadav’s company Michele Packers and Printers through fake companies. After presenting the court, the ED will plead to take Rajesh on remand.
CA Rajesh Agarwal has been arrested in 8 thousand crore rupees black money converting scam in During the demonetisation. According to the allegations, Rajesh had commissioned him with many big people and gave him entry through Shell companies.