ED registers money laundering case against Lalu Prasad, family


New Delhi, Jul 27 (PTI): In fresh trouble for RJD chief Lalu Prasad, the ED has registered a money laundering case against him and his family members in a railway hotels allotment corruption case dating back to the UPA tenure, officials said today.

The case has been registered under sections of the Prevention of Money Laundering Act (PMLA). The central probe agency has taken cognisance of a CBI FIR in this regard to initiate the move.

Earlier this month, the CBI had registered a criminal FIR and conducted multiple searches against the former Bihar chief minister and others.

The Enforcement Directorate will investigate the alleged "proceeds of crime" generated by the accused, purportedly through shell companies, officials said.

Prasad's wife and former Bihar chief minister Rabri Devi, son Tejashwi Yadav, and others will be probed by the agency under charges filed in the Enforcement Case Information Report (ECIR), the ED equivalent of a police FIR.

The casedates back to the time when Lalu was the railway minister in the UPA government.

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 P K Goel.

The CBI FIR alleges that Prasad, as railway minister, handed over the maintenance of two IRCTC hotels to a company after receiving a bribe in the form of prime land in Patna through a 'benami' company owned by Sarla Gupta.

The 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 ED, under the PMLA, has powers to attach and confiscate tainted assets and it is expected that the agency will initiate such a move once it makes progress in the case.

  

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Comment on this article

  • David Pais, Mangalore

    Fri, Jul 28 2017

    y ed hasn't registered case against yeddy, reddy, jhootly & ramdev???????????? conspiracy from chaiwala. 1ly 2 years remaining.

    DisAgree Agree Reply Report Abuse

  • MN, Mangalore

    Thu, Jul 27 2017

    Still Lalu has fans!

    DisAgree Agree [3] Reply Report Abuse

  • ABD, LOS ANGELES

    Thu, Jul 27 2017

    WHAT A JHATKA ...DAYS ARE COMING NEARER FOR LALOO TO LAND IN TIHAR JAIL AND DO MALI WORK

    DisAgree [6] Agree [11] Reply Report Abuse

  • MILAN, LUCERNE

    Thu, Jul 27 2017

    MANY JDU MLA PLANNING TO JOIN RJD

    DisAgree [11] Agree [10] Reply Report Abuse

  • Jossey Saldanha, Mumbai

    Thu, Jul 27 2017

    Vendetta ...

    DisAgree [10] Agree [6] Reply Report Abuse

  • MILAN, LUCERNE

    Thu, Jul 27 2017

    SENDETTA

    DisAgree [6] Agree [5] Reply Report Abuse

  • Comman, Man

    Thu, Jul 27 2017

    Lalu family should escape fron India only one salutation to be free from CBI..ED ..etc

    DisAgree [6] Agree [4] Reply Report Abuse

  • JK, Udupi

    Thu, Jul 27 2017

    This tells that Congress and RJD are both involved in heavy corruption deal during UPA time. Congress is bad for the people of this country. Now the good news is coming out of Bihar which again tells that we are one step closer to Congress Mukth Bharath.

    DisAgree [7] Agree [8] Reply Report Abuse

  • Jeevan, mangalore

    Thu, Jul 27 2017

    It's not nithish Kumar's fault. He knows that he has criminal record in court..

    If he makes mahagatbandhan Modiji will put him behind bars.

    DisAgree [4] Agree [7] Reply Report Abuse

  • MILAN, LUCERNE

    Thu, Jul 27 2017

    TELL ME A SINGLE PERSON WHO IS NOT CORRUPT NOR COMMUNAL INCLUDING PM.

    DisAgree [7] Agree [13] Reply Report Abuse

  • Swamy, Mangalore

    Thu, Jul 27 2017

    The environment in India now is ' Emergency Like'. BJP is acting like a supreme leader and owner of this country. ED, EC, CBI, NIA etc are just waiting at the door steps to carry out thier duties at BJP's command against Non-BJP members. None of these agencies are bothered about doing thier sacred duties against corrupt and criminal BJP leaders and in case if they do both are well shielded and have a amicable understanding betweet them. Not that Non-BJP leaders are saints but to be fair????. Time for non-BJP supporters to rethink and reshuffle irrespective of caste, creed and race.

    DisAgree [7] Agree [6] Reply Report Abuse

  • kumara, abu dhabi

    Sat, Jul 29 2017

    at least now there will be fear of the law,it was a free run all these years

    DisAgree [1] Agree Reply Report Abuse

  • PAM Suvarna, karla

    Thu, Jul 27 2017

    Please squeeze such kind of corrupt worms with all available means.
    They shouldn't even think in dream about playing with public money.
    Good lesson for corrupt politicians.

    DisAgree [1] Agree [6] Reply Report Abuse

  • Langoolacharya., Belman/Wash D.C.

    Thu, Jul 27 2017

    People,

    Most UPA leaders will follow Lalu....main goal of UPA was to make corruption and fill their own stomach...people who vote for them should do a soul search....

    ...JH...

    DisAgree [4] Agree [6] Reply Report Abuse

  • Dinesh, Dubai

    Thu, Jul 27 2017

    lalu is PM candidate of secularist..

    DisAgree [2] Agree [6] Reply Report Abuse


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Title: ED registers money laundering case against Lalu Prasad, family



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