seen from Malaysia
seen from Netherlands
seen from Türkiye
seen from United States
seen from Russia
seen from United States
seen from Yemen
seen from United States
seen from Romania
seen from United States
seen from China
seen from Puerto Rico
seen from United States
seen from Russia
seen from Germany
seen from Russia
seen from China
seen from Finland
seen from United States
seen from United States
लैंड फॉर जॉब घोटाला: कोर्ट का बड़ा फैसला, लालू परिवार पर चलेगा ट्रायल
Land For Job Scam News: लैंड फॉर जॉब घोटाले में राष्ट्रीय जनता दल प्रमुख लालू प्रसाद यादव और उनके परिवार की मुश्किलें और बढ़ गई हैं। दिल्ली की राउज एवेन्यू कोर्ट ने इस बहुचर्चित मामले में लालू यादव समेत 41 आरोपियों के खिलाफ आरोप तय कर दिए हैं। अदालत ने सीबीआई की चार्जशीट पर सुनवाई के बाद कहा कि मामले में पर्याप्त सबूत मौजूद हैं और यह पूरा घोटाला एक संगठित आपराधिक सिंडिकेट की तरह संचालित किया…
Delhi Court Frames Charges Against Lalu Prasad Yadav in IRCTC Scam
A Delhi court has formally framed corruption, cheating, and conspiracy charges against RJD President Lalu Prasad Yadav, his wife Rabri Devi, son Tejashwi Yadav, and several others in connection with the alleged IRCTC land scam.
Special Judge (PC Act) Vishal Gogne of the Rouse Avenue Courts passed the order in the presence of all the accused, paving the way for a full trial.
Court Observations: Abuse of Position
While framing the charges, the court noted that Lalu Prasad Yadav abused his position as a Union Railway Minister and conspired to manipulate tender conditions for personal gain.
The court said:
"You engaged in conspiracy and abused your position as a public servant. You influenced the tender and manipulated eligibility conditions. You conspired for undervalued purchase of land parcels. You conspired with other accused for the subsequent transfer of effective control over these land parcels to Rabri Devi and Tejashwi Yadav."
Charges Against the Accused
Lalu Prasad Yadav: Criminal misconduct as a public servant, criminal conspiracy to commit cheating
Rabri Devi and Tejashwi Yadav: Cheating and conspiracy to cheat
All accused pleaded not guilty, and the court confirmed that the case will proceed to trial.
Background of the Case
The Central Bureau of Investigation (CBI) has alleged that during Lalu Yadav’s tenure as Union Railway Minister (2004–2009), two IRCTC hotels in Ranchi and Puri were leased to Sujata Hotels through a manipulated tender process.
In return, land worth crores was allegedly transferred to a company linked to Rabri Devi and Tejashwi Yadav at a fraction of its market value, resulting in significant losses to the state exchequer.
Political Context
The court order comes just ahead of the Bihar Assembly elections, adding political tension to the ongoing battle between the RJD-led Mahagathbandhan and the Nitish Kumar-BJP alliance. Analysts suggest that this development could have implications for both the RJD’s electoral prospects and the political narrative in the state.
What’s Next?
With charges formally framed, the IRCTC case is set for trial in the coming months. The court’s observation about Lalu Prasad Yadav’s alleged abuse of power underscores the gravity of the allegations, while the timing ahead of elections ensures that the case will continue to attract national attention.
CBI sees graft case against Rana Kapoor, ADAG firms
The Central Bureau of Investigation (CBI) during a preliminary enquiry into investments by Yes Bank in Anil Dhirubhai Ambani Group (ADAG) companies has found evidence for a case of corruption and misuse of office against the arrested cofounder of the lender Rana Kapoor.
The preliminary enquiry suggested FIRs could be filed against Kapoor, entities linked to him and certain ADAG firms, namely Reliance Commercial Finance Ltd (RCFL) and Reliance Home Finance Ltd (RHFL). But due to withdrawal of general consent by the Maharashtra government, which had earlier allowed the CBI to initiate probes in the state without seeking nod for each case, the agency has sought legal advice to pursue the case.
“Since the companies and the bank are registered in Mumbai, ideally the case should be probed by the Mumbai team. However, with the general consent being withdrawn, legal view is sought if the case can be pursued from a different jurisdiction,” said an official.
RCFL is a subsidiary of Reliance Capital Limited, part of the ADAG. RHFL is also part of the group.
The preliminary enquiry (PE) was conducted after the bank submitted a complaint to the CBI alleging that Kapoor had misused his official position by extending financial assistance to ADAG firms. “The probe has found that Kapoor approved investments in ADAG firms without having a detailed risk assessment in place, waiving requirements to have CAMs (credit analysis memorandum) and approving the same on email, which was in violation of the credit policy of bank,” the PE report said.
The PE report claims that Kapoor, being the MD and the CEO of the bank, was involved in granting credit facilities/investments to ADAG companies which had in turn granted loans to entities held by his family members. As per the bank’s code of conduct, Kapoor was obligated first to avoid such a conflict and take prior permission from the BoD or committee of independent directors of the board. “Such multiple non-disclosures and non-recusal cast doubt on the intention of Kapoor,” the report said.
Emails sent to ADAG and Yes Bank remained unanswered. Kapoor’s counsel wasn’t immediately available for a comment. Sources said all these matters related to RCFL and RHFL are sub judice before the Delhi High Court.
“Investigating agencies, as part of their investigation against Rana Kapoor, are looking into business transactions of the Yes Bank with various companies and business groups,” a source aware of the developments in the company said.
Readmore:https://economictimes.indiatimes.com/news/india/cbi-sees-graft-case-against-rana-kapoor-adag-firms/articleshow/89442148.cms
Rs 3,269 crore fraud! CBI books Shakti Bhog Foods for duping SBI-led group of banks
Rs 3,269 crore fraud! CBI books Shakti Bhog Foods for duping SBI-led group of banks
Image Source : FILE PHOTO/PTI The CBI has booked MD and directors of Shakti Bhog Foods. Delhi-based Shakti Bhog Foods Limited was booked by the Central Bureau of Investigation (CBI) on Friday for an alleged fraud of Rs 3,269 crore. The company, which sells packaged wheat flour, cookies and other items, has been accused of duping a consortium of 10 banks led by the State Bank of India (SBI). The…
View On WordPress
Rs 3,269 crore fraud! CBI books Shakti Bhog Foods for duping SBI-led group of banks
Rs 3,269 crore fraud! CBI books Shakti Bhog Foods for duping SBI-led group of banks
Image Source : FILE PHOTO/PTI The CBI has booked MD and directors of Shakti Bhog Foods. Delhi-based Shakti Bhog Foods Limited was booked by the Central Bureau of Investigation (CBI) on Friday for an alleged fraud of Rs 3,269 crore. The company, which sells packaged wheat flour, cookies and other items, has been accused of duping a consortium of 10 banks led by the State Bank of India (SBI). The…
View On WordPress
Rs 3,269 crore fraud! CBI books Shakti Bhog Foods for duping SBI-led group of banks
Rs 3,269 crore fraud! CBI books Shakti Bhog Foods for duping SBI-led group of banks
Image Source : FILE PHOTO/PTI The CBI has booked MD and directors of Shakti Bhog Foods. Delhi-based Shakti Bhog Foods Limited was booked by the Central Bureau of Investigation (CBI) on Friday for an alleged fraud of Rs 3,269 crore. The company, which sells packaged wheat flour, cookies and other items, has been accused of duping a consortium of 10 banks led by the State Bank of India (SBI). The…
View On WordPress
यूनिटेक संस्थापक रमेश चंद्रा और उनके बेटों पर बैंक धोखाधड़ी का केस दर्ज, CBI करेगी जांच
यूनिटेक संस्थापक रमेश चंद्रा और उनके बेटों पर बैंक धोखाधड़ी का केस दर्ज, CBI करेगी जांच
[ad_1]
Unitech 74 परियोजनाओं को पूरा नहीं कर सकी, जिनमें करीब 17 हजार करोड़ रुपये निवेशित था.
नई दिल्ली:
केंद्रीय जांच ब्यूरो (CBI ) ने रियल एस्टेट कंपनी यूनिटेक लिमिटेड (Unitech Limited) के संस्थापक रमेश चंद्रा और उनके दो बेटों संजय और अजय चंद्रा के खिलाफ बैंक धोखाधड़ीका केस दर्ज किया है. इन तीनों पर केनरा बैंक (Canara Bank) से 198 करोड़ रुपये की धोखाधड़ी Bank Fraud) करने का आरोप है. बैंक…
View On WordPress
