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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Rupee falls 5 paise to 90.23 against US dollar in early trade
Mumbai (PTI): The rupee depreciated 5 paise to 90.23 against the US dollar in early trade on Monday, driven by rising crude oil prices and an unabated outflow of foreign funds.
According to forex traders, a volatile geopolitical situation and concerns over further US tariffs on Indian exports fueled the selling of Indian stocks by foreign institutional investors, even as traders awaited cues from macroeconomic data to be released this week.
At the interbank foreign exchange, the rupee opened at 90.23 and stayed weaker by 5 paise from its previous closing level.
On Friday, the rupee fell 28 paise to close at 90.18 against the US dollar.
Meanwhile, the dollar index, which measures the strength of the greenback against a basket of six currencies, was trading 0.14 per cent lower at 98.75.
Brent crude, the global oil benchmark, was trading 0.13 per cent higher at USD 63.44 per barrel in futures trade.
On the domestic equity market front, the 30-share benchmark index Sensex declined 356.49 points or 0.43 per cent to 83,219.75, while the Nifty dipped 94.90 points or 0.37 per cent to 25,588.40.
Analysts said several factors like the development related to Venezuela, Iran and US President Donald Trump's possible move towards Greenland are influencing the sentiment worldwide.
Foreign institutional investors offloaded equities worth Rs 3,769.31 crore on Friday, according to exchange data.
The latest weekly data released by the Reserve Bank of India (RBI) on Friday showed India's forex reserves dropped by USD 9.809 billion to USD 686.801 billion in the week to January 2. In the previous reporting week, the forex reserves had jumped by USD 3.293 billion to USD 696.61 billion.
