Close X
Sunday, November 24, 2024
ADVT 
India

ED attaches assets worth Rs 6.02cr belonging to Lalu Prasad's family members

Darpan News Desk IANS, 31 Jul, 2023 10:49 AM
  • ED attaches assets worth Rs 6.02cr belonging to Lalu Prasad's family members

New Delhi, July 31 (IANS) The Enforcement Directorate (ED) on Monday said it has attached six immovable properties worth Rs 6.02 crore belonging to the family members of former Union Railway Minister and ex-Bihar chief minister Lalu Prasad in connection with an investigation into a money laundering case related to the land for job scam case.

An official said that the attached properties belong to Rabri Devi -- wife of Lalu Prasad; Misa Bharti -- daughter of Lalu Prasad; Vineet Yadav -- husband of Hema Yadav (Lalu Prasad's daughter); Shiv Kumar Yadav -- father-in-law of Hema Yadav; AB Exports Pvt Ltd and AK Infosystem Pvt Ltd -- both companies owned and controlled by family members of Lalu Prasad. 

The ED initiated an investigation under the PMLA based on an FIR lodged by the CBI against Lalu Prasad, Rabri Devi and others. 

In this case, seven land parcels were acquired by family members of Lalu Prasad (the then Minister for Railways during the period 2004-09) from the candidates appointed (as Substitutes) and their family members. 

"The investigation by the ED revealed that the family members of candidates gifted land (at cheap rates/lesser than the circle rate) to family members of Lalu Prasad and associated companies in lieu of job which was given in a malafide manner with undue haste and in violation of extant law and procedure," said the official. 

The ED further stated that this criminal conspiracy to abuse his official position for the sake of seeking bribes led to accretion of the land parcels by his family members at Mahuabagh (Danapur) and Bihta, Patna. 

Earlier, in this case, searches were also conducted at 24 locations by the ED at various places in Delhi NCR, Patna, Mumbai and Ranchi including the residences of Hema Yadav, Ragini Lalu, Chanda Yadav and residential and commercial premises of Amit Katyal, Navdeep Sardana, Abu Dojana and Suman Nayak, CA. 

The searches resulted in the recovery of unaccounted cash of Rs 1 crore; foreign currencies including $1,900; 540 gm gold and over 1.5 kg of gold jewellery (worth Rs 1.25 crore approximately) and several other incriminating documents indicating illegal accretion of a huge land bank. 

The ED investigation has revealed that AB Exports Pvt Ltd is a shell company owned by Tejashwi Yadav -- Bihar Deputy Chief Minister, and Chanda Yadav, daughter of Lalu Prasad, and has its registered address at New Friends Colony in Delhi. 

A total of six immovable properties situated at Delhi, Ghaziabad and Patna being proceeds of crime, have been provisionally attached under PMLA. 

The properties attached include the residential premises at New Friends Colony in Delhi owned by AB Exports Pvt Ltd. 

Two land parcels situated at Mahuabagh (Danapur), Patna, have also been attached. 

Further, one land parcel owned by Misa Bharti has been attached at Bihta, Patna. 

MORE India ARTICLES

Pakistani supplier provided weapons to kill Moosewala, say NIA sources

Pakistani supplier provided weapons to kill Moosewala, say NIA sources
The Pakistani supplier has been identified as Hamid who currently lives in Dubai. The name came to the fore during the interrogation of a man, named Shahbaz Ansari, who was arrested by NIA in 2022. Moosewala, 29, was shot dead by gangsters close to his ancestral village in Mansa in broad daylight on May 29, 2022 in less than 24 hours after his security was curtailed by the Punjab government. 

Pakistani supplier provided weapons to kill Moosewala, say NIA sources

‘Opposition in Punjab dead’, says Akali Dal on Congress backing AAP

‘Opposition in Punjab dead’, says Akali Dal on Congress backing AAP
Saying the official Opposition in Punjab is dead, Shiromani Akali Dal leader Bikam Singh Majithia on Monday dubbed the AAP-Congress collusion as “an unholy wedlock” in which both parties have treated Punjab as a “bargaining dowry-chip to seal an immoral deal”. 

‘Opposition in Punjab dead’, says Akali Dal on Congress backing AAP

Punjab CM yet to announce ex-gratia for flood victims: Bajwa

Punjab CM yet to announce ex-gratia for flood victims: Bajwa
Congress leader Bajwa said it was quite evident now that the floods have wreaked havoc in 14 districts, severely damaging the farming sector and other occupations, including shopkeepers, small traders, and labourers. A considerable number of families in the flood-affected areas have got their houses damaged irreparably. 

Punjab CM yet to announce ex-gratia for flood victims: Bajwa

Indian students pursuing Masters in France to get 5-year work visa: PM Modi

Indian students pursuing Masters in France to get 5-year work visa: PM Modi
According to the latest official data collected post-Covid, there were around 6,000 Indian students in France in the 2021-2022 academic year. France plans to invite 20,000 Indian students in the country by the year 2025, Foreign Minister Catherine Colonna said last year.

Indian students pursuing Masters in France to get 5-year work visa: PM Modi

Modi becomes first Indian PM to receive France's highest award

Modi becomes first Indian PM to receive France's highest award
Prime Minister Narendra Modi was conferred with the Grand Cross of the Legion of Honour, France's highest award, by French President Emmanuel Macron. He is the first Indian Prime Minister to receive the honour.

Modi becomes first Indian PM to receive France's highest award

Delhi excise policy scam case: SC issues notice on Sisodia's pleas, to hear interim bail on July 28

Delhi excise policy scam case: SC issues notice on Sisodia's pleas, to hear interim bail on July 28
Senior advocate Abhishek Manu Singhvi, appearing for Sisodia, urged the apex court to grant Sisodia interim bail to meet his ailing wife. On it, the court issued notice and posted the matter for hearing on application for interim bail on July 28.   

Delhi excise policy scam case: SC issues notice on Sisodia's pleas, to hear interim bail on July 28