ED files chargesheet in land-for-jobs case, names Rabri Devi and daughters

ED files chargesheet in land-for-jobs case, names Rabri Devi and daughters

Titas Mukherjee     Jan 09, 2024 04:04 pm

The Enforcement Directorate on Tuesday has filed its first chargesheet in connection to an alleged money laundering case related to the alleged land-for-jobs scam, naminf former Bihar chief minister and Rashtriya Janata Dal leader Rabri Devi, along with her daughters Misa Bharti and Hema Yadav. 


As per reports, the chargesheet has been submitted before a special court under the Prevention of Money Laundering Act (PMLA) in Delhi, and the court is scheduled to hear the case on January 16.


Amit Katyal, purportedly a close associate of RJD chief Lalu Yadav's family, has been named in the 4,751-page chargesheet, along with other individuals and companies, indicate the reports. Katyal was arrested in November 2023, in relation to this case. Despite his appeal, the Delhi High Court declined to dismiss the Enforcement Directorate proceedings against him.


“I have always maintained that it is not the fault of these agencies which are being made to function under so much pressure. But I must point out that a prediction I made some time ago has come true…I had said that no sooner than the assembly elections in Rajasthan, Madhya Pradesh, and Chhattisgarh were over, these agencies would be back in business and train their guns on Bihar, Jharkhand, and Delhi," Lalu Prasad Yadav had hit out at ths Center, last December stating that the summons were politically motivated. 


The Enforcement Directorate has previously summoned Bihar deputy chief minister Tejashwi Yadav and Lalu Yadav multiple times, but they have not appeared before the central agency.

Reported By: Titas Mukherjee     Place: Kolkata     Jan 09, 2024 04:04 pm
Place : Kolkata     Reported By : Titas Mukherjee     09-01-2024 04:04:57 pm

The Enforcement Directorate on Tuesday has filed its first chargesheet in connection to an alleged money laundering case related to the alleged land-for-jobs scam, naminf former Bihar chief minister and Rashtriya Janata Dal leader Rabri Devi, along with her daughters Misa Bharti and Hema Yadav. 


As per reports, the chargesheet has been submitted before a special court under the Prevention of Money Laundering Act (PMLA) in Delhi, and the court is scheduled to hear the case on January 16.


Amit Katyal, purportedly a close associate of RJD chief Lalu Yadav's family, has been named in the 4,751-page chargesheet, along with other individuals and companies, indicate the reports. Katyal was arrested in November 2023, in relation to this case. Despite his appeal, the Delhi High Court declined to dismiss the Enforcement Directorate proceedings against him.


“I have always maintained that it is not the fault of these agencies which are being made to function under so much pressure. But I must point out that a prediction I made some time ago has come true…I had said that no sooner than the assembly elections in Rajasthan, Madhya Pradesh, and Chhattisgarh were over, these agencies would be back in business and train their guns on Bihar, Jharkhand, and Delhi," Lalu Prasad Yadav had hit out at ths Center, last December stating that the summons were politically motivated. 


The Enforcement Directorate has previously summoned Bihar deputy chief minister Tejashwi Yadav and Lalu Yadav multiple times, but they have not appeared before the central agency.

Top Posts

1.

Baba Siddique Murder Case: Maharashtra Police Arrests Man Responsible for Providing Financial Suppor...

The Maharashtra Police on Friday arrested a man from Nagpur in connection with the ongoing investiga... Read more
2.

Union Government Deploys Over 10,000 Additional Troops to Manipur amid Escalating Violence...

The Union Government on Friday announced the deployment of over 10,000 additional soldiers to Manipu... Read more
3.

Chhattisgarh: At Least 10 Maoists Killed in Sukma Encounter with Security Forces, Weapons Recovered...

At least 10 Maoists were killed in an encounter with security forces in Sukma district in Chhattisga... Read more
4.

Rahul Gandhi’s “Memory Loss” Comment on Biden Sparks Controversy, Doctors Call for an Apology...

A group of medical professionals has called for a public apology from Congress leader Rahul Gandhi f... Read more
5.

BJP and Congress lock horns over Manipur Violence: Nadda Criticizes INC Over Handling of the Crisis;...

The fresh wave of violence in Manipur has sparked a political blame game between BJP and Congress, w... Read more

LATEST NEWS

1.

Baba Siddique Murder Case: Maharashtra Police Arrests Man Responsible for Providing Financial Suppor...

The Maharashtra Police on Friday arrested a man from Nagpur in connection with the ongoing investiga... Read more
2.

Union Government Deploys Over 10,000 Additional Troops to Manipur amid Escalating Violence...

The Union Government on Friday announced the deployment of over 10,000 additional soldiers to Manipu... Read more
3.

Chhattisgarh: At Least 10 Maoists Killed in Sukma Encounter with Security Forces, Weapons Recovered...

At least 10 Maoists were killed in an encounter with security forces in Sukma district in Chhattisga... Read more
4.

Rahul Gandhi’s “Memory Loss” Comment on Biden Sparks Controversy, Doctors Call for an Apology...

A group of medical professionals has called for a public apology from Congress leader Rahul Gandhi f... Read more
5.

BJP and Congress lock horns over Manipur Violence: Nadda Criticizes INC Over Handling of the Crisis;...

The fresh wave of violence in Manipur has sparked a political blame game between BJP and Congress, w... Read more
6.

"Baseless and categorically denied...": Adani Group Denies US Bribery Allegations, Vows Legal Action...

The Adani Group on Thursday rejected the charges made by US prosecutors, who alleged that the compan... Read more

Top Videos