Land for jobs rip-off: ED ‘detects’ Rs 600 crore in property after raids on Lalu Prasad’s household

Express News Service

NEW DELHI: The Directorate of Enforcement on Saturday mentioned it had recovered property value over Rs 600 crore following a sequence of raids on RJD supremo and former UPA Railway Minister Lalu Prasad Yadav’s kin and associates in reference to a cash laundering case linked to the railways land for jobs rip-off.

According to sources raids performed on 24 areas together with Delhi NCR, Patna, Mumbai and Ranchi within the rip-off led to the restoration of  Rs 1 crore in money, international forex together with USD 1900, 540 grams of gold bullion and greater than 1.5 kg of gold jewelry valued at Rs 1.25 crores roughly.

Several different paperwork together with varied property paperwork, sale deeds and associated papers held within the names of members of the family and benamidaars indicating unlawful accretion of giant land financial institution and digital units had been additionally seized through the pan-India operation.

The searches on his members of the family included the premises of Lalu Yadav’s son and Bihar deputy CM Tejaswi Yadav and his daughters — Ragini Yadav, Hema Yadav, and Chanda Yadav. The premises of former RJD MLA Saye Abu Dojana — a detailed affiliate of Lalu Yadav — was raided by the ED who searched his workplace and residence within the Phulwarisharif space adjoining the Patna Airport.

According to sources, a four-storeyed bungalow, in South Delhi’s New Friends Colony space, had been registered within the identify of AB Exports Private Limited. The firm is “owned and controlled” by Tejashwi Yadav and his household and this home was proven to have been acquired at a price of a mere Rs 4 lakh whereas the current market worth of which is roughly Rs 150 crore.

During the searches, Tejaswi Prasad Yadav was discovered to be staying at this home and was discovered to be utilizing this home as his residential property, the ED mentioned.

The ED’s motion come shut on the heels of the Central Bureau of Investigation (CBI) questioning Lalu, his spouse Rabri Devi and his daughter and Rajya Sabha MP Misa Bharti in reference to the corruption prices associated to the alleged rip-off.

The central company has already filed a chargesheet within the matter in 2022 October and additional investigations are on. In the CBI chargesheet, Lalu’s daughter Misa and a former normal supervisor of the Railways had been additionally named as accused within the cost sheet filed earlier than a particular CBI courtroom not too long ago.

The preliminary enquiry into the matter was registered and initiated by the CBI on September 23, 2021, in connection to the alleged land-for-jobs rip-off within the Railways which was transformed into an FIR on May 18, 2022. It is alleged that folks got employment within the railways in return for land parcels gifted or bought at low cost charges to the Yadav household and its associates throughout Prasad’s tenure because the railway minister within the UPA authorities from 2004 to 2009.

ALSO READ: Lalu livid over pregnant daughter-in-law’s harassment throughout ED raids

Meanwhile, the PMLA investigation performed by ED to this point has revealed that a number of items of land at distinguished areas in Patna and different areas had been illegally acquired by the household of the then Rail Mantri, Lalu Prasad Yadav in lieu of jobs offered in Railways.

The company claims, Individuals had been allegedly appointed as substitutes in group D positions inside three days of making use of in “undue haste” by Railway officers and had been later regularised when the “individuals themselves or their family members transferred their land.”

The present market worth of those land parcels is greater than Rs 200 Crore. In this regard, a number of benamidars, shell entities and useful homeowners for these lands have been recognized.

The ED investigation has discovered that 4 parcels of land had been acquired by the RJD chief’s household for simply Rs 7.5 Lakhs from poor Group-D candidates. These lands had been bought to Dojana by Rabri Devi with large good points at Rs 3.5 Crore in a collusive take care of a significant portion of the quantity acquired transferred to the account of Tejashwi.

Furthermore, the investigation revealed that over 50 per cent of recruited candidates throughout a number of Zonal Railways had been from the constituencies of Lalu Prasad’s households. 

More raids are anticipated as a part of the central companies’ investigation into the alleged rip-off.

READ MORE:
Land for jobs ‘rip-off’: Tejashwi skips CBI questioning, seeks contemporary date

Lalu reaping what he sowed: BJP leaders on CBI staff at Rabri Devi’s residence

JD(U) giving political color to ED’s motion towards Lalu’s household: BJP’s Sushil Modi

NEW DELHI: The Directorate of Enforcement on Saturday mentioned it had recovered property value over Rs 600 crore following a sequence of raids on RJD supremo and former UPA Railway Minister Lalu Prasad Yadav’s kin and associates in reference to a cash laundering case linked to the railways land for jobs rip-off.

According to sources raids performed on 24 areas together with Delhi NCR, Patna, Mumbai and Ranchi within the rip-off led to the restoration of  Rs 1 crore in money, international forex together with USD 1900, 540 grams of gold bullion and greater than 1.5 kg of gold jewelry valued at Rs 1.25 crores roughly.

Several different paperwork together with varied property paperwork, sale deeds and associated papers held within the names of members of the family and benamidaars indicating unlawful accretion of giant land financial institution and digital units had been additionally seized through the pan-India operation.googletag.cmd.push(perform() googletag.show(‘div-gpt-ad-8052921-2′); );

The searches on his members of the family included the premises of Lalu Yadav’s son and Bihar deputy CM Tejaswi Yadav and his daughters — Ragini Yadav, Hema Yadav, and Chanda Yadav. The premises of former RJD MLA Saye Abu Dojana — a detailed affiliate of Lalu Yadav — was raided by the ED who searched his workplace and residence within the Phulwarisharif space adjoining the Patna Airport.

According to sources, a four-storeyed bungalow, in South Delhi’s New Friends Colony space, had been registered within the identify of AB Exports Private Limited. The firm is “owned and controlled” by Tejashwi Yadav and his household and this home was proven to have been acquired at a price of a mere Rs 4 lakh whereas the current market worth of which is roughly Rs 150 crore.

During the searches, Tejaswi Prasad Yadav was discovered to be staying at this home and was discovered to be utilizing this home as his residential property, the ED mentioned.

The ED’s motion come shut on the heels of the Central Bureau of Investigation (CBI) questioning Lalu, his spouse Rabri Devi and his daughter and Rajya Sabha MP Misa Bharti in reference to the corruption prices associated to the alleged rip-off.

The central company has already filed a chargesheet within the matter in 2022 October and additional investigations are on. In the CBI chargesheet, Lalu’s daughter Misa and a former normal supervisor of the Railways had been additionally named as accused within the cost sheet filed earlier than a particular CBI courtroom not too long ago.

The preliminary enquiry into the matter was registered and initiated by the CBI on September 23, 2021, in connection to the alleged land-for-jobs rip-off within the Railways which was transformed into an FIR on May 18, 2022. It is alleged that folks got employment within the railways in return for land parcels gifted or bought at low cost charges to the Yadav household and its associates throughout Prasad’s tenure because the railway minister within the UPA authorities from 2004 to 2009.

ALSO READ: Lalu livid over pregnant daughter-in-law’s harassment throughout ED raids

Meanwhile, the PMLA investigation performed by ED to this point has revealed that a number of items of land at distinguished areas in Patna and different areas had been illegally acquired by the household of the then Rail Mantri, Lalu Prasad Yadav in lieu of jobs offered in Railways.

The company claims, Individuals had been allegedly appointed as substitutes in group D positions inside three days of making use of in “undue haste” by Railway officers and had been later regularised when the “individuals themselves or their family members transferred their land.”

The present market worth of those land parcels is greater than Rs 200 Crore. In this regard, a number of benamidars, shell entities and useful homeowners for these lands have been recognized.

The ED investigation has discovered that 4 parcels of land had been acquired by the RJD chief’s household for simply Rs 7.5 Lakhs from poor Group-D candidates. These lands had been bought to Dojana by Rabri Devi with large good points at Rs 3.5 Crore in a collusive take care of a significant portion of the quantity acquired transferred to the account of Tejashwi.

Furthermore, the investigation revealed that over 50 per cent of recruited candidates throughout a number of Zonal Railways had been from the constituencies of Lalu Prasad’s households. 

More raids are anticipated as a part of the central companies’ investigation into the alleged rip-off.

READ MORE:Land for jobs ‘rip-off’: Tejashwi skips CBI questioning, seeks contemporary date

Lalu reaping what he sowed: BJP leaders on CBI staff at Rabri Devi’s residence

JD(U) giving political color to ED’s motion towards Lalu’s household: BJP’s Sushil Modi