ED seizes Rs 44.75 crore worth of Patna land of Lalu family

Agencies
June 12, 2018

Patna/New Delhi, Jun 12: The Enforcement Directorate (ED) today seized 11 plots of land in Patna worth Rs 44.75 crore, attached by the agency in the name of a firm linked to RJD chief Lalu Prasad's family, as part of the IRCTC hotel money laundering case.

The central probe agency was allowed to take possession of the seized assets by a designated PMLA authority recently.

Officials said possession documents were notified and a huge notice board, bearing the signature of Assistant Director of the Delhi zonal office-I, was today put up at the contiguous plots, measuring about three acres, in Danapur near the Bihar capital.

The action has been undertaken under section 8 of the Prevention of Money Laundering Act, they said.

The central probe agency had provisionally attached the plots, valued at Rs 44.75 crore (market rate), in December last year under the PMLA, in connection with the IRCTC hotel allotment case.

The authority, in its recent order, had said that the assets were "involved in money laundering."

The land pieces are in the name of Delight Marketing Co Pvt Ltd, now Lara Projects LLP, whose managing partner is Lalu's wife Rabri Devi, partners are his sons Tejashwi Yadav and Tej Pratap Yadav, and Meridian Construction India Limited promoted by Abu Dojana, an MLA of the former Bihar Chief Minister's party -- the Rashtriya Janta Dal (RJD).

When the ED attached these assets last year, a shopping mall was supposed to come up on these plots. It also had recorded the statements of Rabri Devi, Tejashwi, the former deputy chief minister of Bihar, and others in the case.

In July last year, the agency registered a case against Lalu Prasad, his family members and others under the provisions of the PMLA.

Before this, the Central Bureau of Investigation (CBI) had registered a criminal first information report and conducted multiple searches on the properties of Lalu Prasad and others.

The CBI FIR alleged that Lalu Prasad, during his tenure as the railway minister in UPA-I government, handed over the maintenance of two Indian Railway Catering and Tourism Corporation (IRCTC) hotels to a company in 2004 after receiving a bribe in the form of a prime land in Patna through a 'benami' company owned by Sarla Gupta, the wife of Prem Chand Gupta, a former Union minister and an RJD MP.

The ED registered its criminal case based on this CBI FIR.

Others named in the CBI FIR include Vijay Kochhar, Vinay Kochhar (both directors of Sujata Hotels), Delight Marketing Company and the then IRCTC managing director P K Goel.

The CBI FIR was registered on July 5 in connection with favours allegedly extended to Sujata Hotels in awarding a contract for the upkeep of the hotels in Ranchi and Puri and receiving premium land as "quid pro quo".

The accused can appeal against this order, issued by the authority, before the Appellate Tribunal of the Act.

Comments

Add new comment

  • Coastaldigest.com reserves the right to delete or block any comments.
  • Coastaldigset.com is not responsible for its readers’ comments.
  • Comments that are abusive, incendiary or irrelevant are strictly prohibited.
  • Please use a genuine email ID and provide your name to avoid reject.
News Network
February 13,2020

New Delhi, Feb 13: Arvind Kejriwal wrote to Delhi Lieutenant Governor Anil Baijal on Wednesday, staking claim to form the government in the national capital, sources said, while hinting that the AAP might not invite senior leaders and chief ministers of other parties for the oath-taking ceremony.

The sources said it was the formal process by the AAP chief, who was elected as the legislature party leader earlier in the day, to stake claim for forming the new government.

Kejriwal, who returned to power in Delhi with a stunning poll victory on Tuesday, will take oath as chief minister for the third consecutive time on February 16.

While the oath-taking ceremony will be open to the public, the Aam Aadmi Party (AAP) was considering not inviting leaders and chief ministers of other parties as it did not wish to be seen as a "confrontationist" against the BJP-led Centre, the sources said.

They, however, added that the party was yet to take a decision on it.

The AAP has planned mobilisation of people for the mega event and all the newly-elected MLAs of the party have been asked to ensure huge participation from their constituencies.

"I request the people of Delhi to attend the oath-taking ceremony of the chief minister at the Ramlila Maidan in large numbers," senior AAP leader Manish Sisodia told reporters, adding that the ceremony will start at 10 am.

The AAP won 62 seats in the 70-member Delhi Assembly, while the Bharatiya Janata Party (BJP) bagged the remaining eight seats. The Congress drew a blank for the second consecutive time in the Delhi polls.

Comments

Add new comment

  • Coastaldigest.com reserves the right to delete or block any comments.
  • Coastaldigset.com is not responsible for its readers’ comments.
  • Comments that are abusive, incendiary or irrelevant are strictly prohibited.
  • Please use a genuine email ID and provide your name to avoid reject.
News Network
May 29,2020

New Delhi, May 29: With the highest spike of 7,466 more COVID-19 cases and 175 deaths reported in the past 24 hours, India's COVID-19 tally reached 1,65,799 on Friday, according to the Union Ministry of Health and Family Welfare.

The number of active coronavirus cases stands at 89,987 while 71,105 people have been cured or recovered and one patient has migrated, it said. The death toll due to the infection has reached 4,706 in the country.

Maharashtra is the worst affected state with 59,546 cases. Tamil Nadu has recorded as many as 19,372 cases while Gujarat and Delhi have recorded 15,562 and 16,281 coronavirus cases respectively.

Comments

Add new comment

  • Coastaldigest.com reserves the right to delete or block any comments.
  • Coastaldigset.com is not responsible for its readers’ comments.
  • Comments that are abusive, incendiary or irrelevant are strictly prohibited.
  • Please use a genuine email ID and provide your name to avoid reject.
News Network
January 28,2020

Nagpur, Jan 28: A 19-year-old woman was allegedly raped and an iron rod was inserted in her private parts by a man in the Pardi area here, police said on Monday.

The gruesome incident took place on January 21 and the accused, Yogilal Rahangdale (52), was arrested from Gondia district, they said.

The accused was working as a supervisor in a spinning mill where the woman was employed as a labourer, the police said.

The woman, her brother, the accused and another girl lived in rented accommodations in Pardi.

Inspector Sunil Chavan of the Pardi police station said that the woman's brother and her female friend had gone to their village on January 21 for some work.

As the woman was alone at home, Rahangdale attempted to rape her in the night. When she resisted, he stuffed a piece of cloth in her mouth, he said.

When she fell unconscious, the accused raped her and inserted an iron rod in her private parts, Chavan said, quoting from the complaint filed by the victim.

She narrated the incident to her brother on January 24 and they subsequently lodged a complaint with the police.

An offence was registered against the accused at the Pardi police station.

Comments

Add new comment

  • Coastaldigest.com reserves the right to delete or block any comments.
  • Coastaldigset.com is not responsible for its readers’ comments.
  • Comments that are abusive, incendiary or irrelevant are strictly prohibited.
  • Please use a genuine email ID and provide your name to avoid reject.