CBI files additional documents in IRCTC case
New Delhi, May 9: The CBI on Wednesday filed an additional 20,000 pages documents in the 2006 IRCTC hotels maintenance contract case against former Railway Minister Lalu Prasad, his wife Rabri Devi, son Tejashwi Yadav, including others.
The additional document which was filed before Special Judge Arvind Kumar is a part of the chargesheet. The court has listed the matter for June 1 for further hearing on consideration on the chargesheet.
The Central Bureau of Investigation (CBI) in April filed chargesheet against 12 people and two companies.
Lalu Prasad, his wife and former Bihar Chief Minister Rabri Devi, his son and former Bihar Deputy Chief Minister Tejashwi Yadav, former MD of IRCTC P.K. Goel, Sujata Hotels directors Vinay and Vijay Kochhar, Sarala Gupta -- wife of Prem Chand Gupta -- a Rashtriya Janata Dal (RJD) MP, and Lara Projects LLP have been charge-sheeted.
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 CBI also charge-sheeted former GGM of IRCTC V.K. Asthana, R.K. Gogia -- then GGM (company secretary) of IRCTC, Ramesh Saxena -- then IRCTC Director and Sujata Hotels Pvt Ltd.
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, in lieu of a bribe in the form of a three-acre commercial plot at a prime location in Patna district.
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Gujarat man held for impersonating govt official, duping people with forged letters
Ahmedabad (PTI): The Ahmedabad police have arrested a 29-year-old man who allegedly posed as a senior revenue official and used fake letters claiming to be from various government departments to cheat people, an official said on Sunday.
Mehul Shah, an engineer who manages two schools at Vankaner in Gujarat’s Morbi district, is accused of making lakhs of rupees with bogus documents and false claims, said inspector (crime branch) JK Makwana.
Shah had forged an appointment letter from the Ahmedabad district education officer (DEO) to offer a computer operator’s job in a government office to a complainant’s son. He also introduced himself as a trustee of a school and did not pay a man Rs 7 lakh due to him over the painting of a school building, the official said.
“Despite holding no official position in the state or central government, he used fake work permits and NOCs to cheat people of lakhs of rupees,” the police official said.
One complainant alleged that Shah identified himself as a top revenue department official and produced a fake letter from the chairman of the “department of science and research development” to make him install a siren and curtain in a hired vehicle but did not pay for the job, he said.
Bogus letters claiming to be from the Union Ministry of Home Affairs and the Ahmedabad DEO were used by the accused to cheat the complainants, the police official said.
Police have recovered from his possession fake identity cards and letters with headings like “bharat gaurav ratna shri samman council”, “chairman of department of science and research development”, “health and family welfare department”, and “road and building department”.
“The FIR is based on complaints by three victims. We appeal to the people to come forward and submit their complaints if they have been cheated by Shah in any way,” Makwana said.
