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NEW DELHI: The Enforcement Directorate on Tuesday filed a supplementary chargesheet naming former railway minister Lalu Prasad, son Tejashwi Yadav, and others in reference to the land-for-job rip-off case.
Supplementary chargesheet has named 11 accused. It additionally has 96 relied-upon paperwork. The court docket has listed the matter on August 13 for checking of the cost sheet and paperwork, ANI reported.
The case revolves across the interval when Lalu Prasad Yadav held the place of railway minister within the UPA-1 authorities. The allegations recommend that between 2004 and 2009, quite a few people had been appointed to Group “D” positions throughout varied zones of the Indian Railways.
In change for these appointments, the people allegedly transferred their land to Prasad’s relations and a related firm, A Okay Infosystems Non-public Restricted.
In line with the ED‘s earlier statements, A Okay Infosystems Non-public Restricted is taken into account a “beneficiary firm” within the case, and its registered handle in New Buddies Colony, south Delhi, was being utilized by Tejashwi Yadav.
Katyal, an alleged “shut affiliate” of the Yadav household, has been recognized as a director of this firm by the company. Moreover, A B Exports Pvt Ltd, owned by Tejashwi Yadav and Chanda Yadav, is alleged to be a “shell” or faux firm, with its registered handle additionally being the bungalow situated in New Buddies Colony.
The ED has alleged that Rabri Devi and Hema Yadav “illegally” acquired 4 land parcels from appointees within the Railways and offered them to Meridian Building India Ltd., an organization related to Syed Abu Dojana, a former RJD MLA, PTI reported.
The “proceeds of crime” obtained by Rabri Devi and Hema Yadav by this transaction had been then allegedly transferred by a fancy community of transactions to A B Exports Pvt Ltd and Bhagirathi Tubes. The ED has claimed, “Rabri Devi and Hema Yadav offered these land parcels for Rs 3.5 crore in opposition to the acquisition value of Rs 7.5 lakh, thus deriving big features.”
Within the cost sheet, the company has requested the court docket to prosecute the accused for the offense of cash laundering and has sought the confiscation of belongings beforehand connected on this case. The cash laundering case, filed beneath the prison sections of the PMLA, originates from a criticism lodged by the Central Bureau of Investigation (CBI), which has already filed a cost sheet on this matter.
Supplementary chargesheet has named 11 accused. It additionally has 96 relied-upon paperwork. The court docket has listed the matter on August 13 for checking of the cost sheet and paperwork, ANI reported.
The case revolves across the interval when Lalu Prasad Yadav held the place of railway minister within the UPA-1 authorities. The allegations recommend that between 2004 and 2009, quite a few people had been appointed to Group “D” positions throughout varied zones of the Indian Railways.
In change for these appointments, the people allegedly transferred their land to Prasad’s relations and a related firm, A Okay Infosystems Non-public Restricted.
In line with the ED‘s earlier statements, A Okay Infosystems Non-public Restricted is taken into account a “beneficiary firm” within the case, and its registered handle in New Buddies Colony, south Delhi, was being utilized by Tejashwi Yadav.
Katyal, an alleged “shut affiliate” of the Yadav household, has been recognized as a director of this firm by the company. Moreover, A B Exports Pvt Ltd, owned by Tejashwi Yadav and Chanda Yadav, is alleged to be a “shell” or faux firm, with its registered handle additionally being the bungalow situated in New Buddies Colony.
The ED has alleged that Rabri Devi and Hema Yadav “illegally” acquired 4 land parcels from appointees within the Railways and offered them to Meridian Building India Ltd., an organization related to Syed Abu Dojana, a former RJD MLA, PTI reported.
The “proceeds of crime” obtained by Rabri Devi and Hema Yadav by this transaction had been then allegedly transferred by a fancy community of transactions to A B Exports Pvt Ltd and Bhagirathi Tubes. The ED has claimed, “Rabri Devi and Hema Yadav offered these land parcels for Rs 3.5 crore in opposition to the acquisition value of Rs 7.5 lakh, thus deriving big features.”
Within the cost sheet, the company has requested the court docket to prosecute the accused for the offense of cash laundering and has sought the confiscation of belongings beforehand connected on this case. The cash laundering case, filed beneath the prison sections of the PMLA, originates from a criticism lodged by the Central Bureau of Investigation (CBI), which has already filed a cost sheet on this matter.
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