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New Delhi: Samajwadi Party (SP) Chairman Akhilesh Yadav on Saturday March 9, 2023 criticized the Bharatiya Janata Party (BJP) and stated it was following within the footsteps of Congress in utilizing investigative companies to hold out ‘political raids’ . Responding to a reporter’s query in regards to the Central Bureau of Investigation (CBI) interrogating Rashtriya Janata Dal (RJD) supremo Lalu Prasad Yadav and his spouse Rabri Devi and summoning his son and Deputy Chief Minister of Bihar Tejashwi Yadav, Akhilesh stated the saffron get together will meet the “same fate” because the Congress.

Congress, when in energy, used the Directorate of Law Enforcement (ED), the CBI and the Department of Income Tax to hold out raids towards a number of political leaders within the nation, stated former Chief Minister of Uttar Pradesh to reporters.

Central investigative companies just like the CBI, ED and revenue tax had been working on the request of the BJP authorities, he added.

“The BJP is not doing anything new following the same path. If the Congress was razed today, the BJP will suffer the same fate,” Yadav stated.

Rs 1 crore seized, Rs 600 crore detected in proceeds of crime throughout raids on Lalu Prasad’s household. ED:

As Lalu Prasad and his household are indignant over the alleged land-for-jobs rip-off, the ED stated on Saturday it had seized a crore of rupees in “unaccounted cash” and detected proceeds of crime from a value Rs 600 crore after raids towards them in a associated area. cash laundering case. The company stated it was suspected that an enormous quantity of proceeds of crime had been funneled into the acquisition of a home in New Friends Colony, South Delhi, which Prasad’s son Tejashwi was utilizing as a residential property.

The home, which was among the many locations searched on Friday when Yadav was staying there, was proven to have been acquired for a worth of simply Rs 4 lakh whereas the present market worth is round Rs 150 crore, the company claimed. .

An investigation is underway to uncover different investments made on behalf of Prasad’s household and their associates in varied sectors, together with actual property, the ED stated in a press release.

“Search recovered unaccounted cash of 1 crore rupees, foreign currencies including 1900 USD, 540g gold bars and over 1.5kg of gold jewelery worth around 1.25 crore rupees,” the polling company stated.

“Several different incriminating paperwork together with varied property paperwork, deeds of sale and so on. Held within the title of relations (of Lalu Prasad) and benamidaars indicating unlawful accretion of giant land hoard and equipment electronics,” he stated.

He stated the raids resulted within the “detection of proceeds of crime amounting to around Rs 600 crore at that time, in the form of real estate properties of Rs 350 crore and transactions of Rs 250 crore funneled through various benamidaars”.

Making particular point out of Tejashwi Yadav, the ED stated the property positioned at D-1088, New Friends Colony in South Delhi is a 4 storey freestanding bungalow registered within the title of AB Exports Private Limited and is utilized by Tejashwi Yadav as his residing quarters.

This firm has been known as a “beneficiary company” on this case and is “owned and controlled” by Tejashwi Yadav and his household, the ED stated.

This home was proven to have been acquired at a worth of simply Rs 4 lakh whereas the present market worth is round Rs 150 crore, the company added.

Meanwhile, Tejashwi Yadav was summoned for questioning on Saturday by the CBI within the case, however he didn’t present up and requested a brand new date for private causes, officers stated.

The company had additionally lately interviewed Lalu Prasad and Rabri Devi in ​​the case.

It is alleged that individuals bought jobs within the railways in change for plots of land given or offered at low costs to the Yadav household and their associates throughout Lalu’s tenure as minister of railways within the UPA authorities from 2004 to 2009.

No commercial or public discover was issued for the appointment, however some Patna residents had been appointed as replacements in numerous zonal railways positioned in Mumbai, Jabalpur, Kolkata, Jaipur and Hazipur, the CBI alleged.

In return, the candidates, both immediately or by way of their rapid relations, would have offered land to members of Prasad’s household at vastly lowered charges, as much as one-quarter to one-fifth of the prevailing charges available on the market.

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