New Delhi, April 16: The CBI on Monday filed a charge-sheet against former Railway Minister Lalu Prasad, his wife Rabri Devi, son Tejashwi Yadav, a top Railway Board official, RJD MP P.C. Gupta and others in connection with its probe into the alleged irregularities in the 2006 IRCTC hotels maintenance contract case.
A Central Bureau of Investigation (CBI) official told: "The agency has filed a charge-sheet against 12 persons and two companies in a Delhi court.
"Lalu Prasad, his wife and former Bihar Chief Minister Rabri Devi, his son and former Bihar Deputy Chief Minister Tejashwi Yadav, then MD of IRCTC P.K. Goel, Chanakya hotel owners Vinay and Vijay Kochhar, Sarala Gupta -- wife of Prem Chand Gupta, and Lara Projects LLP."
Besides, the CBI charge-sheet also named Additional Member of the Railway Board B.K. Agarwal, who was then Group General Manager (GGM) of the Indian Railway Catering and Tourism Corporation (IRCTC).
The official said in the case filed last year, Agarwal's name was not there. His name was included only after evidence was found against him.
The CBI also charge-sheeted former GGM of IRCTC V.K. Asthana, R.K. Gogia -- then company secretary and GGM of IRCTC, Ramesh Saxena -- then IRCTC Director and Sujata Hotel Pvt Ltd.
The case pertains to the period when Lalu Prasad was the Railway Minister.
On April 10, the CBI had grilled Rabri Dev for hours in Patna in connection with the case.
In October last year, the Central Bureau of Investigation (CBI) had also questioned Lalu Prasad and his younger son Tejashwi Yadav at its Delhi headquarters.
The CBI on July 5, 2017 filed a corruption case against Rabri Devi, Lalu Prasad and Tejashwi Yadav for alleged irregularities in the allotment of contracts of two IRCTC hotels in Ranchi and Puri in 2006 to a private firm.
The contracts were given to Sujata Hotels, a company owned by Vijay and Vinay Kochhar -- both named in the CBI FIR -- in lieu of a bribe in the form of a three-acre commercial plot at a prime location in Patna district.
A preliminary CBI inquiry reportedly found that the said land was sold by the Kochhars to one Delight Marketing Company and payment was arranged through Ahluwalia Contractors and its promoter Bikramjeet Singh Ahluwalia, another accused in the case.
Delight Marketing, which bought the property from the Kochhars, was later taken over by Rabri Devi and Tejashwi, the CBI discovered.
Sarla Gupta, wife of Rashtriya Janata Dal (RJD) chief Lalu Prasad's close associate Prem Chand Gupta and a director of Delight Marketing, is a co-accused in the case.
The Enforcement Directorate (ED) is probing the money laundering aspect in the case and it had on July 27 last year registered a separate case following the CBI FIR.
The ED is probing Lalu Prasad and others for alleged transfer of money through shell companies.
Let the Truth be known. If you read VB and like VB, please be a VB Supporter and Help us deliver the Truth to one and all.
New Delhi (PTI): Congress leader Shashi Tharoor on Saturday, while lauding the win of the UDF in Kerala local bodies elections, also congratulated the BJP for its historic performance in his Thiruvananthapuram constituency, calling it the "beauty of democracy".
In a post on X, he said the people's verdict must be respected, whether for the UDF overall or for the BJP in his constituency.
"What a day of amazing results in the Kerala local self-government elections! The mandate is clear, and the democratic spirit of the state shines through.
"A huge congratulations to @UDFKerala for a truly impressive win across various local bodies! This is a massive endorsement and a powerful signal ahead of the state legislative elections. Hard work, a strong message and anti-incumbency have all clearly paid off to achieve a much better result than in 2020," Tharoor said.
He said he also acknowledges the historic performance of the BJP in Thiruvananthapuram, and "offer humble congratulations on their significant victory in the city corporation - a strong showing that marks a notable shift in the capital's political landscape."
Tharoor said he campaigned for a change from 45 years of the LDF "misrule", but the voters have ultimately rewarded another party that also sought a clear change in governance.
"That is the beauty of democracy. The people's verdict must be respected, whether for the UDF overall or for the BJP in my constituency.
"We will continue to work for the betterment of Kerala, advocating for the people's needs and upholding the principles of good governance. Onwards and upwards!" Tharoor, who is the MP from Thiruvananthapuram, said.
The lotus bloomed in the state capital as the BJP-led NDA achieved a resounding win in the polls for the Thiruvananthapuram Corporation, snatching it from the CPI(M)-led LDF and marking an end to 45 years of continuous Left rule in the local body.
The win in the Thiruvananthapuram Corporation will act as a boost for the BJP in the 2026 Assembly polls, especially in the state capital.
Of the 101 wards in the Thiruvananthapuram Corporation, the BJP won 50, LDF 29, UDF 19 and two wards were won by independent candidates.
The BJP is one seat short of a decisive majority in the corporation.
Besides this, the NDA retained the Palakkad municipality after a close battle with the Congress-led UDF and wrested the Thrippunithura Municipality from the grand old party.
In Thrissur, from where Suresh Gopi won in the Lok Sabha polls last year, the BJP won 18 out of the 46 wards in Kodungallur Municipality, eight in Thrissur Corporation, two each in Guruvayoor and Vadakkancherry municipalities, seven in Kunnamkulam Municipality, six in Irinjalakuda Municipality and one in Chalakudy Municipality.
