Ms Bharti's husband Shailesh Kumar has also been summoned by the I-T department.
"The Income Tax department had conducted searches on their premises last week".
An ED official told IANS that chartered accountant Rajesh Agrawal was arrested on Monday from Delhi for his involvement in money laundering and the black money racket. They said the summonses to Bharti and Kumar are part of the investigation and their statements will be recorded.
Modi said the funds generated from trade of the shares were later used to purchase a farm house in posh Bijwasan in south Delhi.Earlier, Times Now, in an expose made on May 11, revealed a complex web of shady transactions by family members of Lalu to purchase expensive property at throwaway rates by buying and selling shares in dubious front companies.
The action under this new law will be over and above the legal proceedings under the Income Tax Act, 1961, which relates to charges of domestic tax evasion.
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The officials had said Mr. Prasad's kin held some of the property under their scanner in a "benami" way.
"BJP mein himmat nahi hai ki Lalu ki awaz ko daba sake". If it tries to silence one Lalu, crores of Lalu will come forward.
Reacting over a Hazaribagh court giving life imprisonment to RJD leader and former MP from Maharajganj Prabhunath Singh in the 22-year old case of murder involving the then newly-elected MLA Ashok Singh, Modi said he welcomed the verdict but mocked RJD President Lalu Prasad Yadav for still refusing to kick Singh out of the party.
"RJD MPs and MLAs have virtually got a stronghold on the Home Building Cooperative Society that is being run by none other than the RJD leader and MP Jaya Prakash Narayan Yadav".
The raids were conducted at almost 22 locations in Delhi and adjoining areas in connection with the alleged benami deals worth Rs.1,000 crore being linked to Lalu and others.