CBI files additional documents in IRCTC case

Vartha Bharati | 09-05-2018 | 18:58:00 IST

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.

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.

Comments

comments powered by Disqus.

Japanese national duped of Rs 35.5 lakh after 'digital arrest' in Bengaluru

27-12-2024 ¦ 27-12-2024 IST

Representational Image | PC: Meta AI

Bengaluru, Dec 26: A Japanese national, Hiroshi Sasaki, who works in Bengaluru, lost Rs 35.5 lakh after being 'digitally arrested' by cyber fraudsters, police said, on Thursday.

The incident occurred between December 12 and 14, police added.

Sasaki, who lives in a flat near Dairy Circle, received a phone call on December 12. The caller was claiming to be from the Telecom Regulatory Authority of India. The caller informed him that his phone number would be blocked due to its unauthorised use.

To avoid the disconnection Sasaki was asked to dial a number.

Upon dialling the number, he was immediately connected to a WhatsApp call from someone claiming to be from the Cyber Crime wing of Mumbai Police. The caller informed Sasaki that he was involved in a money laundering case.

The fraudsters "digitally arrested" him and siphoned off Rs 35.5 lakh by having him make payments through various means, including RTGS.

He was also told that the money would be returned after the investigation was completed.

After realising that he had been duped, the victim approached the South East Cyber Crimes, Economics and Narcotics (CEN) police station and lodged a complaint.

'Digital arrest' is a new cyber fraud, where the fraudster poses as law enforcement agency officials from agencies like CBI, and customs and threatens people of arrest by making video calls.

Get all the latest, breaking news from Karnataka in a single click. CLICK HERE to get all the latest news from Karnataka.