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  India   All India  18 Apr 2018  Enforcement Directorate readies report on Lalu, family

Enforcement Directorate readies report on Lalu, family

THE ASIAN AGE.
Published : Apr 18, 2018, 2:12 am IST
Updated : Apr 18, 2018, 2:12 am IST

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.

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”.
 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”.

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.

Tags: lalu prasad yadav, enforcement directorate