August 26, 2018 8:16 AM

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Enough evidence to summon Lalu as accused in IRCTC hotels PMLA case ED to Delhi Court

<span style="color: #222222;">Enforcement Directorate told a Delhi court that there is enough evidence to take cognisance of its charge sheet and summon RJD chief Lalu Prasad, his wife Rabri Devi and others as accused in connection with the IRCTC hotels allotment money laundering case. </span><br />'' <br />'' <span style="color: #222222;">Special Judge Arvind Kumar reserved his order on whether to summon Prasad, his wife, their son former Bihar deputy chief minister Tejaswi Yadav as accused of September 11. ED's special public prosecutor Atul Tripathy told the court that the agency had gathered enough evidence against the accused and had submitted them along with the charge sheet.</span><br />'' <br />'' <span style="color: #222222;">ED has also named RJD leader PC Gupta and his wife Sarla Gupta, a firm Lara Projects and 10 others in the charge sheet filed under the Prevention of Money Laundering Act. The agency said Prasad and IRCTC officials misused their position for granting sub-lease of the rights of two railway hotels at Puri and Ranchi to Sujata Hotel Pvt Ltd owned by Kochhars. </span><br />'' <br />

August 26, 2018 7:07 AM

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Enough evidence to summon Lalu as accused in IRCTC hotels PMLA case: ED to Delhi Court

<span style="color: #222222;">The Enforcement Directorate today told a Delhi court, there is enough evidence to take cognisance of its charge sheet and summon RJD chief Lalu Prasad, his wife Rabri Devi and others as accused in connection with the IRCTC hotels allotment money laundering case.</span><br />'' <span style="color: #222222;">  </span><br />'' <span style="color: #222222;">Special Judge Arvind Kumar reserved his order on whether to summon Prasad, his wife, their son former Bihar deputy chief minister Tejashwi Yadav as accused for September 11.</span><br />'' <br />'' <span style="color: #222222;">The ED's special public prosecutor Atul Tripathy told the court that the agency had gathered enough evidence against the accused and had submitted them along with the charge sheet.</span><br />'' <span style="color: #222222;">In the charge sheet filed yesterday, the ED had also named RJD member PC Gupta and his wife Sarla Gupta, a firm Lara Projects and 10 others in the prosecution complaint (charge sheet) filed under the Prevention of Money Laundering Act (PMLA).</span><br />'' <br />'' <span style="color: #222222;">The agency said Prasad and IRCTC officials allegedly misused their position for granting sub-lease of the rights of two railway hotels at Puri and Ranchi to Ms Sujata Hotel Pvt. Ltd. owned by Kochhars. </span><br />

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