MP-MLA Court frames charges against Lalu Yadav, Rabri, Tejashwi under PMLA act; says probe against RJD chief not politically motivated
New Delhi, Sept. 10 -- The Special MP-MLA Court on Thursday directed to frame money laundering Charges against LARA Projects, Rabri Devi, Tejaswi, Lalu Prasad Yadav, PC Gupta, Sarala Gupta, Sujata Hotels and Vijay Kochar and Vinay Kochar for the money laundering offences.
This alleged money laundering case is linked to the irregularities in the IRCTC hotel tender scam case registered by the CBI. The court also said that the Investigation against Lalu Prasad Yadav was not politically motivated.
The court also said that the land transferred at Patna is proceeds of crime. "The proceeds of crime were enjoyed by the Lalu Family."
Special Judge Vishal Gogne directed that charges be framed against the accused persons under the Prevention of M...
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