ED seizes Rs 44.75 crore worth of Patna land of Lalu family

Agencies
June 12, 2018

Patna/New Delhi, Jun 12: The Enforcement Directorate (ED) today seized 11 plots of land in Patna worth Rs 44.75 crore, attached by the agency in the name of a firm linked to RJD chief Lalu Prasad's family, as part of the IRCTC hotel money laundering case.

The central probe agency was allowed to take possession of the seized assets by a designated PMLA authority recently.

Officials said possession documents were notified and a huge notice board, bearing the signature of Assistant Director of the Delhi zonal office-I, was today put up at the contiguous plots, measuring about three acres, in Danapur near the Bihar capital.

The action has been undertaken under section 8 of the Prevention of Money Laundering Act, they said.

The central probe agency had provisionally attached the plots, valued at Rs 44.75 crore (market rate), in December last year under the PMLA, in connection with the IRCTC hotel allotment case.

The authority, in its recent order, had said that the assets were "involved in money laundering."

The land pieces are in the name of Delight Marketing Co Pvt Ltd, now Lara Projects LLP, whose managing partner is Lalu's wife Rabri Devi, partners are his sons Tejashwi Yadav and Tej Pratap Yadav, and Meridian Construction India Limited promoted by Abu Dojana, an MLA of the former Bihar Chief Minister's party -- the Rashtriya Janta Dal (RJD).

When the ED attached these assets last year, a shopping mall was supposed to come up on these plots. It also had recorded the statements of Rabri Devi, Tejashwi, the former deputy chief minister of Bihar, and others in the case.

In July last year, the agency registered a case against Lalu Prasad, his family members and others under the provisions of the PMLA.

Before this, the Central Bureau of Investigation (CBI) had registered a criminal first information report and conducted multiple searches on the properties of Lalu Prasad and others.

The CBI FIR alleged that Lalu Prasad, during his tenure as the railway minister in UPA-I government, handed over the maintenance of two Indian Railway Catering and Tourism Corporation (IRCTC) hotels to a company in 2004 after receiving a bribe in the form of a prime land in Patna through a 'benami' company owned by Sarla Gupta, the wife of Prem Chand Gupta, a former Union minister and an RJD MP.

The ED registered its criminal case based on this CBI FIR.

Others named in the CBI FIR include Vijay Kochhar, Vinay Kochhar (both directors of Sujata Hotels), Delight Marketing Company and the then IRCTC managing director P K Goel.

The CBI FIR was registered on July 5 in connection with favours allegedly extended to Sujata Hotels in awarding a contract for the upkeep of the hotels in Ranchi and Puri and receiving premium land as "quid pro quo".

The accused can appeal against this order, issued by the authority, before the Appellate Tribunal of the Act.

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News Network
November 14,2024

srirang.jpg

Bengaluru: The Prime Minister Narendra Modi led union government has requested the Karnataka High Court to direct the Mandya district administration and the state government to clear a madrasa operating within the premises of the historic Jama Masjid in Srirangapatna.

The Waqf Board, opposing this move, has claimed the mosque as its property and defended the right to conduct madrasa activities there.

The matter was brought before a division bench headed by Chief Justice N V Anjaria following a public interest litigation filed by a person named Abhishek Gowda from Kabbalu village in Kanakapura taluk. The petition alleged “unauthorised madrasa activities” within the mosque.

Representing the Central government, Additional Solicitor General of India for High Court of Karnataka, K Arvind Kamath argued that the Jama Masjid was designated as a protected monument in 1951, yet unauthorised madrasa operations continue there.

He noted that concerns over potential law and order issues have so far prevented any intervention. Kamath urged the court to direct the Mandya district administration to take action and vacate the madrasa from the mosque.

In defence, lawyers for the state government and the Waqf Board contested this request, stating that the Waqf Board had been recognised as the owner of the property since 1963 and, thus, conducting madrasa activities there is lawful.

After hearing both sides, the bench adjourned the case for further arguments, scheduling the next hearing for November 20.

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News Network
November 28,2024

Udupi: A 53-year-old woman fell victim to a sophisticated online fraud, losing ₹19.7 lakh to scammers posing as officials from telecom companies and the police.

According to the complaint filed by Vidya, the incident began on October 4 when she received a call from an individual claiming to be from Airtel. The caller alleged that a SIM card linked to her Aadhaar was being misused in Mumbai for spam and fraudulent activities. They warned her that all her mobile numbers could be blocked and connected her to a supposed "Sahara police station."

A man identifying himself as Mohan Kumar, an "investigation officer" from the Sahara police station, then contacted Vidya. He alleged that a fraudulent bank account had been opened in her name at an SBI branch in Mumbai. This account, he claimed, was being used for human trafficking and money laundering activities by someone named Vivek Das. He insisted that all her bank accounts needed to be reviewed.

On October 5, the scam escalated when Kumar, posing as a police officer, threatened Vidya with arrest and warned her not to leave her location without his permission. He demanded that she transfer funds from her accounts to specific UPI IDs and bank accounts under the pretext of "reviewing" her finances. Fearing legal consequences, Vidya complied and transferred ₹19.7 lakh in installments between October 16 and November 7.

The fraud came to light only after she realized she had been deceived. A case has been registered at the CEN (Cyber, Economic, and Narcotics) police station, and an investigation is underway.

Public Warning:

  • Beware of unsolicited calls claiming to be from telecom companies, banks, or police stations.
  • Never share sensitive personal or banking details over the phone.
  • Always verify the identity of callers through official channels before taking any action.
  • If in doubt, contact your local police or cybercrime cell immediately.
  • Stay vigilant to avoid falling prey to such scams!

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News Network
November 28,2024

Mangaluru: The upcoming assembly session at Suvarna Soudha, Belagavi, scheduled from December 9 to 19, will primarily focus on addressing issues pertaining to North Karnataka, according to Assembly Speaker U T Khader. "While the main emphasis will be on North Karnataka, concerns from other regions will also be part of the discussions," he clarified.

Speaking to reporters at the Circuit House in Mangaluru on Thursday, Khader shared that a meeting of the Business Advisory Committee had been convened, with the Chief Minister, Leader of the Opposition, and other key figures in attendance to ensure effective deliberations during the session.

"The session was initially planned from December 9 to 20. However, it was later decided to conclude it by December 19, as the All India Kannada Literary Convention is set to begin on December 20 in Mandya," Khader explained.

When asked about the process for discussions in the Assembly, Khader assured, "Discussions will take place according to the established rules."

The Speaker also highlighted his participation in various international conferences. "As Speaker of the Legislative Assembly, I have consistently sought opportunities to represent the Assembly at overseas conventions. I am pleased to announce that I will be attending the International Peace Conference in Vatican City," he said. "It is an honor to participate as a representative of the Mangaluru constituency and as the Speaker of the Assembly."

In response to questions about government grants, Khader remarked, "Grants do not come automatically. MLAs must actively follow up with the relevant authorities rather than simply complain about the lack of grants in their constituencies."

Addressing the tragic incident of three students drowning at a resort in Ullal, the Speaker emphasized, "The Deputy Commissioner has been instructed to enforce strict safety measures in resorts to prevent such incidents in the future."

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