Tejashwi Yadav skips scheduled appearance before ED in money laundering case
Tejashwi Yadav, son of RJD leader Lalu Prasad Yadav, on Tuesday skipped his scheduled appearance before the Enforcement Directorate in connection with its money laundering probe in the railway hotels allotment corruption case, officials said.
New Delhi: Tejashwi Yadav, son of RJD leader Lalu Prasad Yadav, on Tuesday skipped his scheduled appearance before the Enforcement Directorate in connection with its money laundering probe in the railway hotels allotment corruption case, officials said.
The former Bihar deputy chief minister has now been summoned to appear on 31 October, they said.
The agency had registered a case against Lalu Prasad Yadav, his family members and others under the provisions of the Prevention of Money Laundering Act (PMLA) sometime back.
Tejashwi's mother and former Bihar chief minister Rabri has been asked by the ED to appear before it on 27 October for questioning in the case.
Tejashwi was once grilled by the ED for over nine hours in connection with the case.
Rabri Devi has skipped the ED summonses at least four times.
In July, the Central Bureau of Investigation (CBI) had 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 Yadav 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 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 Yadav 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'.
Mumaith Khan is the eighth person from the Telugu film industry to appear before the Enforcement Directorate, which has summoned over 10 personalities so far in the money laundering probe linked to the 2017 Hyderabad drugs racket case.
P Navdeep is the latest among the 10 Tollywood personalities questioned as part of a money laundering probe in connection with a high-end drugs racket that was busted in Hyderabad in 2017.
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