Rabri Devi skips appearance before ED for fifth time in IRCTC hotel graft case, asked to remain present on 7 November
Rabri Devi, the wife of RJD supremo Lalu Prasad, on Friday skipped her scheduled appearance before the Enforcement Directorate for a fifth time in connection with a money laundering probe in the railway hotels allotment case, officials sources said
New Delhi: Rabri Devi, the wife of RJD supremo Lalu Prasad, on Friday skipped her scheduled appearance before the Enforcement Directorate for a fifth time in connection with a money laundering probe in the railway hotels allotment case, officials sources said.
The former Bihar chief minister has now been summoned to appear on 7 November before the Investigating Officer (IO) of the case, they said.
The agency had registered a case against Lalu Prasad, his family members and others under the provisions of the Prevention of Money Laundering Act (PMLA) sometime back.
Earlier this week, Rabri's son and former Bihar deputy chief minister Tejashwi Yadav had skipped appearing before the ED and was summoned on 31 October.
While Tejashwi has been once grilled by the ED for over nine hours in connection with the case, Rabri has skipped the ED summonses the fifth time on Friday. They said Rabri had informed the agency earlier about her ill-health and the 'Chhath Pooja' as the reason for her non-appearance.
In July, the Central Bureau of Investigation registered an FIR and conducted multiple searches on the properties of Lalu Prasad, who is also a former Bihar chief minister, and others.
The CBI FIR has alleged that Lalu Prasad during his tenure as the railway minister 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 plot of land in Patna through a benami company owned by Sarla Gupta, wife of Prem Chand Gupta, a former Union minister.
The ED had registered a criminal case against his family members and others under the PMLA, based on the CBI FIR. The CBI also recently recorded the statements of Tejashwi and Lalu Prasad in this case.
The ED is investigating the alleged "proceeds of crime" generated by the accused, purportedly through shell companies, according to officials.
Others named in the CBI FIR include Vijay Kochhar, Vinay Kochhar (both directors of Sujata Hotels), Delight Marketing company, now known as Lara Projects, and the then IRCTC managing director PK Goel.
The CBI FIR was registered on 5 July 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'.
'India willing to stand by Afghans': S Jaishankar calls for non-discriminatory distribution of humanitarian aid
S Jaishnkar said India's approach to Afghanistan has always been guided by its historical friendship with its people and it will continue to be the case
The company will hold investor/analyst calls on 13 October to discuss the financial results for the quarter ending 30 September
The huge sum of money got credited into the accounts of Guruchandra Vishwas and Asit Kumar and they both live in Pastiya village in Bagaura panchayat in Katihar district