NEW DELHI: At a time when RJD leader Lalu Prasad has been convicted in another fodder scam case the earnings tax department has prepared a detailed file towards his heir apparent and former Bihar deputy leader minister Tejashwi Yadav at the side of two of Lalu s daughters in a Benami Transactions (prohibition) Act case for a assets worth Rs 40 crore acquired the usage of unaccounted money in New Friends Colony Delhi. The I-T department has already attached the assets and is anticipating confirmation from the adjudicating authority before confiscating it and launching a prosecution inside the courtroom. If convicted inside the Benami Act an accused can get jail term for as much as seven years and can be susceptible to a excellent that's 25% of the honest market value of the belongings. A convicted baby-kisser is also debarred from contesting elections for six years further to the prison time period he or she serves. The property in query really worth Rs 40 crore turned into purchased in 2007 whilst Lalu Prasad became still the railway minister in the UPA authorities within the name of AB Exports. The directors of the shell corporation as claimed by I-T transferred all the rights and shareholding of the business enterprise to Tejashwi Yadav in 2010-eleven quickly after Lalu demitted office for an insignificant consideration of Rs four lakh. In its file income tax officers have compiled witness statements after interrogating half of-a-dozen accused. These recorded statements might be produced within the court docket as evidence wherein the accused have said that the beneficial proprietors of the stated belongings were Lalu s 3 kids. The statements of these persons are clean proof that they have been working as intermediaries to transform unaccounted cash into white capital in the guise of unsecured loans a senior I-T respectable related to the probe stated. The accused had deposited Rs 5 crore unaccounted money in AB Exports Pvt Ltd which had no other enterprise transactions either before the acquisition of the property or after. Though the market price of the belongings become higher the e-book value become best Rs five crore. Along with Tejashwi Yadav Lalu s daughters Chanda and Ragini are the opposite directors inside the organisation that now owns the assets ninety eight% of the shareholding of AB Exports is with Tejashwi and the remaining 2% is with Chanda. AB Exports is not engaged in any sort of commercial enterprise interest which is obvious from the balance sheet and income and loss account of the business enterprise due to the fact that its inception as filed by the agency with the ministry of company affairs. The sole asset held by way of the agency is the above noted belongings in New Friends Colony the use of the finances whose prima facie source is bogus in keeping with the I-T investigation. The file has documentary evidence to show that the stated loans had been acquired from bogus shell companies and sponsored by using statements from other accused who operated the shell groups worried within the transactions. The belongings changed into attached by means of the I-T branch remaining year after officials feared that it could be may be alienated to thwart the manner of law .
A unique CBI courtroom today sentenced RJD leader Lalu Prasad to 3-and-a-1/2 years in prison and imposed a excellent of Rs 10 lakh on him in a fodder rip-off case referring to fraudulent withdrawal of Rs 89.27 lakh from the Deoghar Treasury 21 years ago. The punishment became surpassed right down to sixty nine-12 months-old Prasad by CBI courtroom choose Shiv Pal Singh. This is the second one time that he has been jailed inside the fodder rip-off. The decide additionally imposed a great totalling Rs 10 lakhs on him. He turned into sentenced to three-and-a-half of years in jail in a fodder rip-off case for offences of cheating along with crook conspiracy and other sections below the Indian Penal Code (IPC). Prasad became also given a jail term of 3 years and six months in the case underneath the Prevention of Corruption Act (PCA). He was fined Rs five lakh every underneath the IPC and the PCA CBI recommend Rakesh Prasad stated adding that failure to pay the nice would entail another six months in prison. The sentences will run concurrently he said. Prasad who become convicted in the second case on December 23 is at gift lodged inside the Birsa Munda Central Jail. The decide conveyed the punishment to Prasad through videoconferencing. The court had the day gone by concluded arguments at the quantum of sentence in opposition to Prasad in connection with the withdrawal of Rs 89.27 lakh from the Deoghar Treasury among 1990 and 1994 whilst he was the leader minister of Bihar. It had additionally heard arguments on the problem of punishment for 10 others convicted in the case. Earlier today the courtroom concluded arguments on the quantum of sentence in opposition to 5 different convicts. Prasad changed into given a prison time period of five years on September 30 2013 in every other fodder scam case. He became released on bail by way of the Supreme Court after having remained in jail for over -and-a-half months. The CBI unique choose had on December 23 acquitted former Bihar leader minister Jagannath Mishra and five others within the case. In 1996 the Patna High Court had ordered an inquiry into the fodder scam instances and a price sheet inside the Deogarh Treasury case become filed towards 38 humans on October 27 1997. Eleven of them died and 3 grew to become approvers even as other accused confessed and had been convicted in 2006-07 a CBI reliable said. On September 30 2013 Yadav Jagannath Mishra and numerous others have been convicted in another case bearing on illegal withdrawal of Rs 37.7 crore from the Chaibasa Treasury in the early 1990s. Prasad faces some other three fodder rip-off cases for unlawful withdrawal of Rs 3.Ninety seven crore from the Dumka Treasury Rs 36 crore from the Chaibasa Treasury and Rs 184 crore from the Doranda Treasury. Meanwhile Prasad s son Tejashwi Yadav stated in Patna that they may circulate high court docket towards his father s conviction. We will flow excessive court docket against Lalu Prasad s conviction and enchantment for bail after reading the court docket verdict he said.
In a curious accident Bihar strongman Lalu Prasad were given his comeuppance three.Five years of jail sentence and Rs five lakh fine for his role inside the fodder rip-off within the very week that Parliament grappled with the Muslim Women Protection of Rights on Marriage Bill
http://iclf.ca/mybb/member.php?action=profile&uid=82132 or the triple talaq invoice in popular parlance. The subjects would appear unrelated but are in fact deeply interconnected. File photo of RJD chief Lalu Prasad Yadav. Reuters Lalu represents the excellent and worst of Indian politics. Here is a son of the soil who rose from a khatal (shed for cows and buffalos) to the pinnacle of strength in Bihar. His saga has run simultaneously with twists and turns of Indian democracy during the last zone of a century or so. At one point he emerged as a champion of secularism and messiah of social justice. Later he turned out to be the prototype of the self-serving politician. Once a pupil chief and disciple of the inimitable Jayaprakash Narayan his metamorphosis from a famous chief of hundreds to a frontrunner immersed neck-deep in political depravity and corruption is quite instructive. His upward thrust coincided with a virulent communal scenario arising out of watershed events -- the Shah Bano case and Ram Janmabhoomi-Babri mosque episode and early Nineteen Nineties. Lalu located himself on the side of a political narrative which pandered to the Muslim fundamentalism inside the call of secularism. Setting apart the Supreme Court s verdict on the Shah Bano case high minister Rajiv Gandhi went on to even amend the Constitution to uphold the sanctity of the Muslim private law. There is an interesting anecdote that gives an concept of the difficult politics of these instances. Rajiv Gandhi went to see LK Advani to condole a demise within the BJP leader s own family. As the two chatted the Shah Bano remember cropped up and Advani counseled Rajiv no longer to pursue the constitutional modification to overturn the Supreme Court judgment. Advani even delivered If you comply with my advice it is in opposition to my celebration s pastimes however it'll be excellent for the state. Rajiv of direction disregarded the advice and overturned the Shah Bano judgment. What accompanied was a virulent response from the RSS-VHP-BJP combine and the resulting Hindu mobilisation boosted the Ayodhya marketing campaign. As a part of this marketing campaign Advani become on a go-us of a yatra going to Ayodhya and it turned into Lalu as Bihar leader minister who stopped his adventure arresting him in Samastipur. The dramatic arrest of the Advani pitchforked Lalu from a young nearby upstart to a heavyweight national chief. In the method he became the only saviour of secularism . Needless to mention it turned into evident after his first stint as leader minister that Lalu had scant dedication to any of these reasons. At satisfactory he became a self-searching for leader pushed with the aid of greed and nepotism. As for governance the less said the better. He turned Bihar into a basket case of misgovernance willfully denying humans the fundamentals of a civil society. Yet what's more terrific is the tenacity with which a segment of innovative intellectuals desperately attempted to camouflage his criminality within the verbiage of socialism and secularism. It did no longer come as a wonder whilst he become determined concerned within the fodder rip-off. In his stint as leader minister and later as a mentor to his leader minister-wife Rabri Devi he behaved like the king of Bihar. He obtained the talent of conducting the secular and socialist discourse to cover his corruption and illegal activity. But what changed into extra hideous than Lalu s behavior was the fervour of a phase of supposedly modern and secular intellectuals to devour out of his hand. Over the years as he foulmouthed the BJP in popular and its new rising leader Narendra Modi specifically he remained the darling of the chatterati. He become so emboldened through his politics that he refused to fix his ways even in his function as Union railway minister. And he observed his electricity from his highbrow apologists who preferred semantics to substance. Today the clock seems to have taken a full circle. The triple talaq or in other phrases the sanctity of Muslim private law that induced a series of divisive political events within the 80s-90s is right on top of Parliament s schedule. The difference between then and now could be that the political axis of the usa stands significantly altered. Even the Congress and diehard secularists are hesitant to be seen inside the league of Muslim fundamentalists. Unwilling to be seen as brazenly siding with Muslim fundamentalists they may be desperately looking to invent motives to both postpone the bill or enfeeble it. Also in the Nineteen Nineties Arif Mohammad Khan changed into a lone voice articulating a slight and liberal function on ladies s rights inside Muslim personal regulation and he turned into nearly hounded out of the Congress and later marginalised inside VP Singh s Janata Dal. Today the BJP-led NDA is quite in advance about its function in opposition to triple talaq. Instead of an undemocratic reversal of an apex court docket ruling there may be full-fledged legislation being enacted with due democratic technique. The reality that the government has been unrelenting on criminalising the talaq is illustrative of the converting instances. Given the political mood of the u . S . A . The Opposition mainly the Congress is afraid of being visible on the wrong side of the controversy. Nobody desires to espouse the purpose of mullah-led Muslim politics. Since antique habits die difficult the Congress and certain regional businesses are running with hare and hunting with hound on the problem. The political narrative of the Nineteen Nineties that noticed the emergence of Lalu and his ilk has emerge as beside the point. In essence with the sentencing of Lalu it would no longer be a terrible idea to jot down a political epitaph of a leader who squandered a incredible opportunity to serve humans and do desirable for the us of a. The signal outside his cellular need to examine: Herein doing his penance for betraying the consider of social underdogs is Lalu Prasad Yadav .
A examine the headlines right now:Lalu Prasad Yadav accuses BJP of solving him soon after his sentencing in fodder scam case: A CBI court docket in Ranchi sentenced the Rashtriya Janata Dal chief to 3.5 years in jail and fined him Rs 10 lakh. BJP needs to forestall making tall claims says Chidambaram after authorities predicts gradual GDP growth: Rahul Gandhi came up with a new expansion for GDP Gross Divisive Politics and blamed Narendra Modi and Arun Jaitley for India s economic slowdown.Rajya Sabha Chairperson Venkaiah Naidu sends privilege be aware against Rahul Gandhi to Lok Sabha: A BJP MP moved the motion in opposition to the Congress chief final week for allegedly mocking Finance Minister Arun Jaitley in a tweet relating to him as Mr Jaitlie .Mojo s Bistro proprietor arrested after fire branch says restaurant became source of Kamala Mills blaze: Earlier on Saturday the Mumbai Police booked Yug Pathak and the other owners of the resto-pub.Eleven bodies observed after avalanche in Jammu and Kashmir s Kupwara district: Two people were taken to health facility on Friday night as they have been injured.Tamil Nadu delivery unions defy Madras High Court order retain strike for 1/3 day: State Transport Minister MR Vijaybhaskar stated the government had proposed a superb salary revision settlement notwithstanding economic problems.Delhi airport cancels hundreds of flights to house rehearsals for Republic Day parade say reviews: Although flight schedules are disrupted every yr in advance of the January 26 celebrations they are generally rescheduled now not cancelled.Malaysia to renew look for lacking flight MH370 in southern Indian Ocean:
http://forums.powwows.com/members/243267.html A US exploration firm will look for the wreckage on a no cure no charge foundation which means that the enterprise will handiest receives a commission if it reveals the plane.White House wants to spend 18 billion till 2027 to build part of Mexico border wall: This is the primary time the Donald Trump s US administration has laid out an in depth financial blueprint for the plan.Court reserves verdict on bail application of boy accused in Gurugram murder case until Monday: The sixteen-12 months-old s suggest had filed an appeal against the Juvenile Justice Board s decision to reject his bail on December 15.
NEW DELHI: The judge in the 2nd fodder scam case in which Lalu Prasad has been convicted stated nowadays after sentencing became postponed once more that he were given phone calls from Lalu s guys suggested PTI information organisation. Judge Shivpal Singh didn t specify what was stated to him in these smartphone calls via Lalu s men . I were given many references for you however don t worry I will comply with only law he reportedly instructed Lalu according to ANI. Lalu s sentencing by using a unique CBI courtroom within the second fodder rip-off case he s been convicted in become postponed the day past and however today. The court docket had on December 23 convicted the Rashtriya Janata Dal (RJD) chief and 15 other s in a case related to the fraudulent withdrawal of Rs eighty four.Five lakh from the Deoghar district treasury in Bihar between 1990 and 1994. The trial in the case changed into finished on December 13 within the unique CBI court docket and 10 days later he changed into convicted on December 23. Lalu became convicted within the first of five fodder scam cases in 2013 and for that changed into sentenced to five years in jail. Lalu s legal professional on Tuesday told newshounds that they would press for minimum punishment inside the case given the RJD leader s age. Lalu is 70 years vintage and stricken by many diseases. We will searching for minimal punishment for him he said. The former chief minister of Bihar is currently lodged in Birsa Munda Central Jail in Ranchi. The CBI court had acquitted every other former Bihar Chief Minister Jagannath Mishra and five others in the 2nd fodder scam case.
New Delhi: The Enforcement Directorate (ED) has filed a 2nd chargesheet against RJD leader Lalu Prasad Yadav s daughter Misa Bharti and her husband in a money laundering case earlier than a Delhi courtroom which these days stored each price sheets for attention on February five.Displeased over the repeated filing of price sheets by the ED in connection with its money laundering probe against Misa Bharti and her husband Shailesh Kumar Special Judge N K Malhotra berated the corporation for no longer letting the trial begin. Will you permit the trial begin or keep submitting complaints? How many supplementary fee sheets will you file? You are a highest quality investigating company. You can't behave like this. It is an sick-drafted criticism the choose said.The courtroom which couldn't take cognisance of the charge sheet filed on December 23 2017 in opposition to Misa Bharti and Shailesh Kumar published the matter for February five for thinking about both the fee sheets after ED unique recommend Atul Tripathi sought time to make further submissions within the remember.Advocate Vijay Aggarwal representing chartered accountant Rajesh Agrawal who changed into also arrested via the ED in reference to the case sought adjournment mentioning pendency of bail plea of brothers Surendra Kumar Jain and Virendra Jain who've been accused of laundering crores of rupees the use of shell companies.Rajesh Agrawal turned into arrested by way of the ED following allegations that he mediated and furnished Rs ninety lakh in cash to the Jain brothers in advance to invest in Misa Bharti s firm Ms Mishail Packers and Printers Pvt Ltd as share top rate .The probe agency had in advance attached a Delhi farmhouse in reference to its probe towards Misa Bharti and her husband.The farmhouse located at 26 Palam Farms in south Delhi s Bijwasan area turned into attached provisionally beneath the Prevention of Money Laundering Act (PMLA).It belongs to Misa Bharti and her husband and is held within the call of Ms Mishail Packers and Printers Private Limited the relevant probe employer had said. It turned into purchased using Rs 1.2 crore concerned in cash laundering inside the year 2008-09 it had alleged.The agency had in July remaining yr raided several locations along with the farmhouse as a part of its probe against the Jain brothers and others.The Jain brothers have been arrested via the ED underneath the PMLA.One of the firms that the arrested duo had been connected with become Ms Mishail Printers and Packers Private Limited.The ED had alleged that Misa Bharti and her husband had served as directors of this firm in the beyond. The organization Ms Mishail Packers and Printers become registered on the address 25 Tuglak Road New Delhi till the stocks have been offered by Misa Bharti. It became most effective at some stage in the 12 months 2009-10 that the address changed into changed to farm no 26 Palam Farms VPO Bijwasan New Delhi.Misa Bharti and Shailesh Kumar have been the administrators of the organization in the course of the applicable period the probe business enterprise had stated. CommentsClose X The couple were additionally interrogated and their statements had been recorded by using the business enterprise on this probe case.The corporation said the Jain brothers CA Agrawal and the daughter and the son-in-regulation of the former Bihar leader minister had been the important thing people behind the money laundering of Rs 1.2 crore .
The Enforcement Directorate on Saturday filed a 2nd chargesheet in opposition to Rashtriya Janata Dal leader Lalu Prasad Yadav s daughter Misa Bharti in a money laundering case before a Delhi court PTI stated. The investigating agency had already filed a chargesheet on December 23. The court docket stated it would bear in mind both chargesheets on February five. Bharti s husband Sailesh Kumar has also been named within the chargesheets. Special Judge NK Malhotra reprimanded the Enforcement Directorate for filing court cases repeatedly and no longer letting the trial begin. The Enforcement Directorate s suggest had sought time to make in addition submissions inside the matter. Will you allow the trial begin or preserve filing complaints? Malhotra turned into quoted as pronouncing. How many supplementary chargesheets will you file? You are a surest investigating business enterprise. You can't behave like this. It is an unwell-drafted criticism. On September 5 the Enforcement Directorate had attached a farmhouse in South Delhi s Bijwasan in reference to this investigation. The farmhouse that is within the call of suspected shell employer M/s Mishail Packers and Printers Private Ltd become attached provisionally beneath the Prevention of Money Laundering Act. The organization stated it became sold the usage of Rs 1.2 crore laundered in 2008- 09.Bharti and Kumar are being investigated for allegations that they received benami ownership of land at subsidised costs. A benami belongings is one offered in an character s call though the actual beneficiary is a person else.In July the Enforcement Directorate raided three houses in New Delhi that allegedly belong to the couple. If convicted they withstand seven years in prison and a heavy fine under the Benami Transactions Act. They are accused of getting hyperlinks with the suspected shell agency.In May 2017 the organisation arrested chartered accountant Rajesh Agarwal for his alleged involvement in the money laundering racket well worth Rs 8 000 crore. Agarwal s arrest changed into additionally related to an research by means of the Income Tax Department into dubious land deals worth Rs 1 000-crore connected to Lalu Prasad Yadav s family.In July the CBI registered a case against Lalu Prasad Yadav his wife Rabri Devi and son Tejaswi Yadav on allegations of corruption for the duration of his tenure as railway minister in 2006. The investigative organisation had raided more than 12 places which include their homes in Delhi Gurugram Patna Ranchi and Puri.
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