The ED's case was registered under the stringent provisions of the PMLA. The ED took cognisance of a CBI FIR in this regard to initiate the move.
According to ED, accused Mohit Garg, Nitin Gupta, and Rajeev Singh Kushwaha used to collect demonetised form of currency from different persons and deposited them into the account of shell firms/ companies operated by Rajeev Singh Kushwaha.
New Delhi: A day after CBI filed chargesheet against former railway minister Lalu Prasad Yadav and his family members in connection with the IRCTC hotel scam, the Enforcement Directorate (ED) is now preparing to file its own probe report against Yadavs under the money laundering charges.
Sources in the ED said, “The agency has collected sufficient evidence against the suspects in the IRCTC hotel scam. We will soon file chargesheet in the case”. The ED has already registered a money laundering case against Lalu Prasad and his family members in connection with the case. The ED’s case was registered under the stringent provisions of the PMLA. The ED took cognisance of a CBI FIR in this regard to initiate the move.
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