Live
- Over 7,600 Syrians return from Turkiye in five days after Assad's downfall: minister
- Delhi BJP leaders stay overnight in 1,194 slum clusters
- Keerthy Suresh and Anthony Thattil Tie the Knot in a Christian Ceremony
- AAP, BJP making false promises to slum dwellers for votes: Delhi Congress
- 'Vere Level Office' Review: A Refreshing Take on Corporate Life with Humor and Heart
- Libya's oil company declares force majeure at key refinery following clashes
- Illegal Rohingyas: BJP seeks Assembly session to implement NRC in Delhi
- Philippines orders full evacuation amid possible volcanic re-eruption
- Government Prioritizes Welfare of the Poor, says Dola Sri Bala Veeranjaneyaswamy
- Two Russian oil tankers with 29 on board damaged due to bad weather
ED attaches 3-acre plot of Lalu and family in IRCTC hotels case
The Enforcement Directorate on Friday attached a three-acre plot in Patna belonging to RJD supremo Lalu Prasad and his family in connection with a money laundering probe into the 2006 IRCTC hotel maintenance contract case, officials said.
New Delhi/Patna:The Enforcement Directorate on Friday attached a three-acre plot in Patna belonging to RJD supremo Lalu Prasad and his family in connection with a money laundering probe into the 2006 IRCTC hotel maintenance contract case, officials said.
The action comes six days after the agency questioned the Rashtriya Janata Dal(RJD) chief's wife Rabri Devi in Patna.
An ED official, requesting anonymity told IANS, "The agency has attached the three-acre plot in Patna on which a mall was being built."
Earlier, the financial probe agency had questioned Lalu's son and former Deputy Bihar Chief Minister Tejashwi Yadav twice in the case in the national capital.
He was questioned by the ED November 13 and October 10.
The ED is probing financial irregularities in the case under the Prevention of Money Laundering Act (PMLA) against Lalu, Tejashwi and other family members.
On July 27, the Enforcement Directorate had registered a case under the PMLA following an FIR by the Central Bureau of Investigation (CBI) and is probing the trail of funds allegedly transferred through shell companies.
The CBI registered a corruption case on July 5 against Lalu Prasad, Rabri Devi and Tejashwi Yadav for alleged irregularities in the allotment of contracts for two Indian Railway Catering and Tourism Corporation (IRCTC) hotels in Ranchi and Puri in 2006 to a private firm when the RJD chief was the Railway Minister.
The contracts were given to Sujata Hotels, a company owned by Vijay and Vinay Kochhar, allegedly in lieu of bribe in the form of a plot of prime land in Bihar, the CBI said.
Apart from Ahluwalia Contractors' promoter Bikramjeet Singh Ahluwalia, who has also been questioned in the case, former Union Minister Prem Chand Gupta's wife Sarla Gupta and then IRCTC Managing Director P.K. Goel are also accused in the case.
