In a significant development, the Enforcement Directorate (ED) has provisionally attached six immovable assets valued at Rs. 6.02 Crore located in New Delhi, Ghaziabad, and Patna. These assets belong to Rabri Devi, Misha Bharti, Vineet Yadav, Shiv Kumar Yadav, and two companies, M/s A B Exports Pvt Ltd and M/s A K Infosystem Pvt Ltd. The attachment comes under the provisions of the Prevention of Money Laundering Act (PMLA), 2002, in connection with the Railway job for land scam.
The ED, which is entrusted with investigating financial irregularities and money laundering cases, took this action following suspicions of fraudulent activities involving the accused individuals and companies. Rabri Devi, former Chief Minister of Bihar and wife of political leader Lalu Prasad Yadav, finds herself among those whose assets have been provisionally attached by the agency.
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Rajya Sabha MP Misha Bharti, the daughter of Lalu Yadav, and Vineet Yadav, who is the husband of Hema Yadav, also a daughter of Lalu Yadav, are implicated in the alleged scam. Moreover, Shiv Kumar Yadav, father-in-law of Smt. Hema Yadav, faces attachment of his assets as well.
The investigation also targeted two companies, M/s A B Exports Pvt Ltd and M/s A K Infosystem Pvt Ltd, which are owned and controlled by family members of Lalu Prasad Yadav.
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