Specific Information Carrier
NEW DELHI: The Directorate of Enforcement (ED) has provisionally hooked up 6 immovable property value greater than Rs 6 crore belonging to members of the family and co-workers of RJD supremo Lalu Prasad Yadav in reference to the land for railways jobs case throughout the tenure when Yadav was once the railway minister within the UPA executive between 2004-2005.
The homes hooked up come with that of Rabri Devi, his daughter Misha Bharti, Vineet Yadav (husband of Hema Yadav D/o Lalu Yadav), Shiv Kumar Yadav (better half’s father of Hema Yadav), A B Exports Pvt Ltd and A Okay Infosystem Pvt Ltd., each corporations owned & managed via members of the family of Lalu Prasad Yadav.
The investigation was once initiated via ED underneath PMLA, 2002 in accordance with FIR registered via the CBI in opposition to the Ex-Railway Minister Lalu Prasad Yadav, Rabri Devi & others. On this case, seven land parcels had been received via Lalu Yadav’s members of the family from the applicants irregularly appointed (as Substitutes) and their members of the family, as a quid professional quo for Team D jobs in Indian Railways.
The members of the family of applicants proficient/bought land (at reasonable charges/lesser than the circle charge) to members of the family of Lalu Yadav and related corporations in lieu of a role that was once given in a malafide method with undue haste and in violation of extant legislation and process. This felony conspiracy to abuse his professional place for the sake of searching for bribes resulted in the accretion of the land parcels via his members of the family at Mahuabagh (Danapur) and Bihta, Patna, in this kind of method in an effort to consolidate the land holdings already of their ownership.
Previous on this case, searches had been additionally performed at 24 places via ED at more than a few puts in Delhi NCR, Patna, Mumbai and Ranchi together with flats of Hema Yadav, Ragini Lalu, Chanda Yadav and home and industrial premises of Amit Katyal, Navdeep Sardana, Abu Dojana and Suman Nayak, carefully related to the Yadav circle of relatives.
Searches resulted within the restoration of unaccounted money of Rs 1 Crore, foreign exchange together with USD 1900, 540 gms gold bullion and greater than 1.5 kg of gold jewelry (value Rs 1.25 Crore roughly) and a number of other different incriminating paperwork indicating unlawful accretion of large land financial institution.
Assets additional added that an investigation underneath PMLA printed that Smt. Rabri Devi and Smt. Hema Yadav bought 4 land parcels illegally received from appointees in Railway to M/s Meridian Building India Ltd., an organization associated with Syed Abu Dojana, Ex-MLA of RJD and the proceeds of crime so acquired via Smt. Rabri Devi and Smt. Hema Yadav was once additional transferred thru a maze of transactions to M/s A B Exports Pvt Ltd and M/s Bhagirathi Tubes respectively. Smt. Rabri Devi and Smt. Hema Yadav bought those land parcels for Rs 3.5 Crore in opposition to the purchase value of Rs 7.5 lakhs, thus deriving massive features.
ED’s investigation has printed that AB Exports Pvt Ltd is a shell corporate owned via Tejashwi Yadav and Smt. Chanda Yadav D/o Lalu Yadav and has its registered cope with at D-1088, New Buddies Colony, Delhi. M/s Bhagirathi Tubes is a partnership company underneath the keep an eye on of the better half’s father and husband of Smt Hema Yadav, with its main place of work at Ghaziabad (UP).
A complete of 6 immovable homes positioned at New Delhi, Ghaziabad and Patna being proceeds of crime, were provisionally hooked up underneath PMLA, 2002. The homes hooked up come with the residential premise positioned at D-1088, New Buddies Colony, New Delhi owned via M/s A B Exports Pvt Ltd. Two land parcels positioned at Mahuabagh (Danapur), Patna of which one every is owned via Smt Rabri Devi and M/s AK Infosystems Pvt Ltd have additionally been hooked up. Additional, one land parcel owned via Smt Misa Bharti has been hooked up at Bihta, Patna. Except for this, a portion of 2 business plots, one plot every registered within the names of Vineet Yadav, husband of Smt. Hema Yadav and Shiv Kumar Yadav, better half’s father of Smt. Hema Yadav, positioned on the Commercial space, of Sahibabad, Ghaziabad have additionally been provisionally hooked up.
The valuables positioned at D-1088, New Buddies Colony, New Delhi is an unbiased 4 storied bungalow, registered within the identify of AB Exports Non-public Restricted, which was once proven to were received in 2011 at a price of mere Rs 4 Lakhs. Regardless of being declared because the registered company administrative center of more than a few corporations underneath the keep an eye on of the contributors of the Yadav circle of relatives, the similar is getting used only for residential functions, which was once additionally printed throughout the hunt operation performed on the stated premises on March 10, 2023.
Additional investigation underneath the provisions of PMLA, 2002 is underneath growth, stated a supply related to the improvement.
NEW DELHI: The Directorate of Enforcement (ED) has provisionally hooked up 6 immovable property value greater than Rs 6 crore belonging to members of the family and co-workers of RJD supremo Lalu Prasad Yadav in reference to the land for railways jobs case throughout the tenure when Yadav was once the railway minister within the UPA executive between 2004-2005.
The homes hooked up come with that of Rabri Devi, his daughter Misha Bharti, Vineet Yadav (husband of Hema Yadav D/o Lalu Yadav), Shiv Kumar Yadav (better half’s father of Hema Yadav), A B Exports Pvt Ltd and A Okay Infosystem Pvt Ltd., each corporations owned & managed via members of the family of Lalu Prasad Yadav.
The investigation was once initiated via ED underneath PMLA, 2002 in accordance with FIR registered via the CBI in opposition to the Ex-Railway Minister Lalu Prasad Yadav, Rabri Devi & others. On this case, seven land parcels had been received via Lalu Yadav’s members of the family from the applicants irregularly appointed (as Substitutes) and their members of the family, as a quid professional quo for Team D jobs in Indian Railways. googletag.cmd.push(serve as() googletag.show(‘div-gpt-ad-8052921-2’); );
The members of the family of applicants proficient/bought land (at reasonable charges/lesser than the circle charge) to members of the family of Lalu Yadav and related corporations in lieu of a role that was once given in a malafide method with undue haste and in violation of extant legislation and process. This felony conspiracy to abuse his professional place for the sake of searching for bribes resulted in the accretion of the land parcels via his members of the family at Mahuabagh (Danapur) and Bihta, Patna, in this kind of method in an effort to consolidate the land holdings already of their ownership.
Previous on this case, searches had been additionally performed at 24 places via ED at more than a few puts in Delhi NCR, Patna, Mumbai and Ranchi together with flats of Hema Yadav, Ragini Lalu, Chanda Yadav and home and industrial premises of Amit Katyal, Navdeep Sardana, Abu Dojana and Suman Nayak, carefully related to the Yadav circle of relatives.
Searches resulted within the restoration of unaccounted money of Rs 1 Crore, foreign exchange together with USD 1900, 540 gms gold bullion and greater than 1.5 kg of gold jewelry (value Rs 1.25 Crore roughly) and a number of other different incriminating paperwork indicating unlawful accretion of large land financial institution.
Assets additional added that an investigation underneath PMLA printed that Smt. Rabri Devi and Smt. Hema Yadav bought 4 land parcels illegally received from appointees in Railway to M/s Meridian Building India Ltd., an organization associated with Syed Abu Dojana, Ex-MLA of RJD and the proceeds of crime so acquired via Smt. Rabri Devi and Smt. Hema Yadav was once additional transferred thru a maze of transactions to M/s A B Exports Pvt Ltd and M/s Bhagirathi Tubes respectively. Smt. Rabri Devi and Smt. Hema Yadav bought those land parcels for Rs 3.5 Crore in opposition to the purchase value of Rs 7.5 lakhs, thus deriving massive features.
ED’s investigation has printed that AB Exports Pvt Ltd is a shell corporate owned via Tejashwi Yadav and Smt. Chanda Yadav D/o Lalu Yadav and has its registered cope with at D-1088, New Buddies Colony, Delhi. M/s Bhagirathi Tubes is a partnership company underneath the keep an eye on of the better half’s father and husband of Smt Hema Yadav, with its main place of work at Ghaziabad (UP).
A complete of 6 immovable homes positioned at New Delhi, Ghaziabad and Patna being proceeds of crime, were provisionally hooked up underneath PMLA, 2002. The homes hooked up come with the residential premise positioned at D-1088, New Buddies Colony, New Delhi owned via M/s A B Exports Pvt Ltd. Two land parcels positioned at Mahuabagh (Danapur), Patna of which one every is owned via Smt Rabri Devi and M/s AK Infosystems Pvt Ltd have additionally been hooked up. Additional, one land parcel owned via Smt Misa Bharti has been hooked up at Bihta, Patna. Except for this, a portion of 2 business plots, one plot every registered within the names of Vineet Yadav, husband of Smt. Hema Yadav and Shiv Kumar Yadav, better half’s father of Smt. Hema Yadav, positioned on the Commercial space, of Sahibabad, Ghaziabad have additionally been provisionally hooked up.
The valuables positioned at D-1088, New Buddies Colony, New Delhi is an unbiased 4 storied bungalow, registered within the identify of AB Exports Non-public Restricted, which was once proven to were received in 2011 at a price of mere Rs 4 Lakhs. Regardless of being declared because the registered company administrative center of more than a few corporations underneath the keep an eye on of the contributors of the Yadav circle of relatives, the similar is getting used only for residential functions, which was once additionally printed throughout the hunt operation performed on the stated premises on March 10, 2023.
Additional investigation underneath the provisions of PMLA, 2002 is underneath growth, stated a supply related to the improvement.
