In the Railway hotel tender case the Enforcement Directorate (ED) today filed a Prevention of Money Laundering Act ( PMLA) case against Rashtriya Janata Dal (RJD) supremo Lalu Yadav and his family.
On July 5 the Central Bureau of Investigation (CBI) registered a case against the then railway minister Lalu Yadav, his wife Rabri Devi, his son Tejashwi Yadav, Sarla Gupta, wife of Prem Chand Gupta, Vijay Kochar and Vinay Kochar, both directors of Messer's Sujata Hotel Private Limited, Messer's Delight Marketing Private Limited, P.K. Goel, the then Managing Directors, IRCTC and unknown others.
It was registered under Section 120 B read with Section 420 of IPC and Section 13(2) read with Section 13(1)d prevention of corruption act 1988 in connection with the case.
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