IRCTC case: Lalu, wife, son, top Railway Board official charge-sheeted
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.
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RJD surprise element in J’khand polls, party candidates leading in 5 of 6 assembly seats
Ranchi(PTI): The Rashtriya Janata Dal (RJD) has emerged as a surprise element in the Jharkhand assembly elections with its candidates leading in five of the six seats where the party is contesting, according to trends available on the Election Commission's website on Saturday.
RJD candidates in five assembly seats were leading over sitting BJP legislators.
In 2019, RJD had secured only the Chatra seat where its nominee Satyanand Bhokta won.
In Deoghar, RJD’s Suresh Paswan was leading by 19,581 votes over his nearest rival and BJP's sitting MLA Narayan Das after the third round of counting.
RJD’s Sanjay Prasad Yadav was ahead by 19,867 votes in Godda over BJP MLA Amit Kumar Mandal after the sixth round of counting.
In Koderma, RJD nominee Subhash Prasad Yadav, who was out on bail, was leading by a margin of 3,471 votes over BJP’s sitting legislator Neera Yadav.
Subhas Prasad Yadav, considered to be one of the close aides of RJD supremo Lalu Prasad, was recently granted bail by the Supreme Court in a money laundering case.
Party’s Naresh Prasad Singh was leading by 5,159 votes after the fourth round of counting over BJP’s Bishrampur MLA Ramchandra Chandravanshi.
RJD's Sanjay Kumar Singh Yadav was also leading from Hussainabad by 8,213 votes after the fourth round of counting over BJP MLA Kamlesh Kumar Singh.
Party’s candidate Rashmi Prakash, however, was trailing from Chatra by 3,776 votes.
Bhokta did not contest the elections this time, and his daughter-in-law Prakash was given a ticket.
