City
Epaper

ED conducts raids at 15 locations in land-for-job scam

By IANS | Updated: March 10, 2023 11:00 IST

New Delhi, March 10 The Enforcement Directorate (ED) is conducting raids at 15 places in connection to the ...

Open in App

New Delhi, March 10 The Enforcement Directorate (ED) is conducting raids at 15 places in connection to the land-for-job scam in which the Central Bureau of Investigation (CBI) had recently grilled former Bihar Chief Minister Rabri Devi and former Railway Minister Lalu Prasad.

The ED's case is on the basis of the CBI's FIR.

In its case, the CBI alleged that it was found during investigation that the accused in conspiracy with the then GM and CPO of Central Railways engaged persons as substitutes in lieu of land either in their name or in the name of close relatives of Lalu Prasad's family.

The CBI registered a case against Lalu Prasad, his wife Rabri Devi, their two daughters and 15 others.

"During the period 2004-2009 Yadav had obtained pecuniary advantages in the form of transfer of landed property in the name of his family members in lieu of appointment of Substitutes in Group 'D' Post in different zones of railways," the official said.

A number of residents of Patna themselves or through their family members sold and gifted their land in the state capital in favour of the Yadavs and a private company controlled by Lalu Prasad and his family and they were also involved in transfer of such immovable properties.

"No advertisement or any public notice was issued for such appointment of substitutes in Zonal Railways, yet the appointees who were residents of Patna were appointed as Substitutes in different Zonal Railways located at Mumbai, Jabalpur, Kolkata, Jaipur and Hazipur.

"In continuation of this modus operandi, about 1,05,292 sq.feet land, immovable properties situated at Patna were acquired by Yadav and his family members through five sales deeds and two gift deeds, showing the payment made to seller in cash in most of the land transfer," the CBI has said.


atk/ksk/

Disclaimer: This post has been auto-published from an agency feed without any modifications to the text and has not been reviewed by an editor

Tags: Lalu PrasadRabri DeviCentral Bureau Of InvestigationEnforcement DirectorateCentral bureau of investigationsCentral bureau investigationDepartment of economic affairs of finance ministryCentral crime bureauSpecial central bureau of investigationRevenue and department of economic affairs
Open in App

Related Stories

NashikAshok Kharat Case: ED Investigates Financial Links, No One Will Be Spared, Says CM Fadnavis

BusinessAnil Ambani’s Reliance Power Shares Jump Nearly 7% on Volume Spike; Outperform Sensex Amid ED Probe

MumbaiMumbai: Retired Bank Manager, Family Held in ‘Digital Arrest’ for 35 Days; ₹1.83 Crore Lost to Cyber Fraud in Mulund

BusinessED Issues Fresh Summons to Anil Ambani; Reliance Group Chairman Asked to Appear on February 26

BusinessAnil Ambani Undertakes Not to Leave India as SC Orders Fair Probe by CBI, ED in ₹40,000 Crore Bank Fraud Case

National Realted Stories

NationalRajasthan judges turn teachers to raise cybersecurity awareness in schools

NationalExpelled Cong leader Navjot Kaur Sidhu launches political outfit Bharatiya Rashtrawadi Party

NationalDelhi Police bust online illicit liquor delivery racket, two arrested

NationalTrinamool Congress will gradually disappear: BJP’s Dilip Ghosh on Bengal elections

NationalKerala heads into poll ‘silence’ amid charged triangular fight