NEW DELHI: The Enforcement Directorate (ED) on Tuesday filed its first chargesheet) in a money laundering case related to the land-for-jobs scam. Former Bihar chief minister Rabri Devi and her daughter Misa Bharti are among the five people who have been named in the extensive chargesheet comprising 4,751 pages.
The probe agency also named two companies, AB Export and AK Infosystems, as accused in the money laundering case.The promoter of AK Infosystems Amit Katyal‘s name also figures in the prosecution complaint. The businessman and close associate of Rashtriya Janata Dal (RJD) chief Lalu Prasad’s family was arrested in the case last year.
The case is scheduled for consideration on January 16. ED’s special public prosecutor Manish Jain and advocate Ishan Baisla informed the court that the Yadav family members are beneficiaries of the proceeds of crime.
The probe agency also named two companies, AB Export and AK Infosystems, as accused in the money laundering case.The promoter of AK Infosystems Amit Katyal‘s name also figures in the prosecution complaint. The businessman and close associate of Rashtriya Janata Dal (RJD) chief Lalu Prasad’s family was arrested in the case last year.
The case is scheduled for consideration on January 16. ED’s special public prosecutor Manish Jain and advocate Ishan Baisla informed the court that the Yadav family members are beneficiaries of the proceeds of crime.