The performance management (ED) called the former Bihahar Professional Rabir Davi and his son’s Hot Pratap Yadaw, asking them to investigate them on Tuesday morning, on the money laundering. The central agency also called Rashdian Jan Anat (RJD) Lalu Prasdi, asking for a probe on Wednesday morning.
Former Bihaw Lalu Prasad and his sons have been rewarded DeliLast year, the Tall Avenue Court is connected with money laundering, which is associated with alleged land fraud that is investigated by the Central Bureau of Investigation (CBI) and Ed.
“We have some new facts about the case, so we call them to check all the facts,” said the source.
Last month, Delhi Court called Lalun, Rabir Di, Kazhaku and Hot Pratap and Daughters related to the CBI CBI and CBI. “The court finds sufficient grounds to summon all the accused VIZ.
EDs on its more than 4,700 pages, last year, last year, the company claims that the company is included exclusively to buy parcels of land seekers. The director of Rabir Devin, his daughters, his daughters Misa Bharti and Hema Yadav, Hema Yadav, Ak Infosystems, Hreydian and AK Infosystems, his daughters. Last year, it was attached to the real estate of Rs 6.02 Rs, as well as the arrest catal.
According to the accusation, Catalik “conspirates a conspiracy”, conspiracy to buy the plots looking for future jobs in Bihar. Ed was claiming that Rabir Devi was a beneficiary of crime, and that through the shell company, he helped his son’s Hadavi, who was supposed to be used to build a new Delhi friends’ colony.
According to the ED, several parcels of the homeland were obtained “to give inappropriate benefactors to Lalu.” After purchasing these lands, the shares of AK Infosystems were moved to Lalu’s family members in 2014, although the company supposed to own 1.77 RS land. Ak Infosystems thus served as a tool to hide crime income as to hide any obvious communication crime and its real beneficiaries.
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Moreover, the agency assumes that Abepl, who was controlled by Catali family members, served the property on D-1088 to keep the property located in the colony. This is supposed to be used to integrate the income of crime in the main economy.
(With PTI entries)
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