Irctc Hotel Money Laundering Case
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Enough Evidence To Summon Lalu Yadav In IRCTC Case, Says Probe Agency
The Enforcement Directorate today told a Delhi court that there was 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.
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Case Filed Against Lalu Yadav In IRCTC Hotels Money Laundering Case
The Enforcement Directorate today filed its first charge sheet against RJD chief Lalu Yadav, his wife Rabri Devi and others in connection with the IRCTC hotels allotment money laundering case, officials said.
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Land In Patna Linked To Lalu Yadav's Family, Worth Rs 44.75 Crore, Seized
The Enforcement Directorate or ED today seized 11 plots of land in Patna worth Rs 44.75 crore, attached by the agency in the name of a firm linked to RJD chief Lalu Yadav's family, as part of the IRCTC hotel money laundering case.
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Enforcement Directorate Summons Tejashwi Yadav, Rabri Devi In IRCTC Case
The Enforcement Directorate (ED) on Friday said that it has summoned RJD chief Lalu Prasad's wife Rabri Devi and son Tejashwi Yadav in connection with a money laundering probe into the 2006 IRCTC hotel maintenance contract case.
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Enough Evidence To Summon Lalu Yadav In IRCTC Case, Says Probe Agency
The Enforcement Directorate today told a Delhi court that there was 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.
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Case Filed Against Lalu Yadav In IRCTC Hotels Money Laundering Case
The Enforcement Directorate today filed its first charge sheet against RJD chief Lalu Yadav, his wife Rabri Devi and others in connection with the IRCTC hotels allotment money laundering case, officials said.
-
Land In Patna Linked To Lalu Yadav's Family, Worth Rs 44.75 Crore, Seized
The Enforcement Directorate or ED today seized 11 plots of land in Patna worth Rs 44.75 crore, attached by the agency in the name of a firm linked to RJD chief Lalu Yadav's family, as part of the IRCTC hotel money laundering case.
-
Enforcement Directorate Summons Tejashwi Yadav, Rabri Devi In IRCTC Case
The Enforcement Directorate (ED) on Friday said that it has summoned RJD chief Lalu Prasad's wife Rabri Devi and son Tejashwi Yadav in connection with a money laundering probe into the 2006 IRCTC hotel maintenance contract case.
