New Delhi, Sept. 11 -- A Delhi Special Court has framed charges against Rashtriya Janata Dal chief Lalu Prasad Yadav, his wife Rabri Devi, and son Tejashwi Yadav and others in the IRCTC hotels money laundering case.
The Court directed framing of charge under Section 4 read with Section 3 Prevention of Money Laundering Act against Rabri Devi, Tejashwi Yadav, Lalu Prasad Yadav and six other accused connected in this matter.
The Directorate of Enforcement's (ED) in its investigation attached properties valued at around Rs.44,75,00,000, confirmed by the adjudicating authority, officials said.
The financial fraud probing agency had initiated investigation under the Prevention of Money Laundering Act, 2002 on the basis of FIR registered by CBI...