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A PMLA court issued notices against Amit Katyal, Rabri Devi, Misha Bharti, Hema Yadav, and Hridyanand Chaudhary to be present on February 9, 2024, for further trial in the alleged 'land for job scam', the Directorate of Enforcement (ED) stated in a release. 'Land for Jobs Scam': Rabri Devi, Misha Bharti Asked to Be Present Before PMLA Court on February 9.
The agency is set to file a supplementary charge sheet against them alleging their "direct" involvement in the case. Yadav was confronted with the statement of co-accused Ankit Katyal, who, according to ED, "knowingly assisted" Prasad, Yadav and their family members in money laundering. Yadav was also asked about a property in New Friends Colony in New Delhi.
One of the very frequently used statements in international financial circles when it comes to India is that the average Indian family income is less than USD 5 per day and India has not lifted...
The Enforcement Directorate (ED) on Monday questioned his father and Rashtriya Janata Dal (RJD) chief Lalu Prasad Yadav in the same case | Latest News India
Tejashwi Yadav, former deputy chief minister of Bihar, was questioned by the Enforcement Directorate for over eight hours in a money laundering case.