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Tag: land deals

Aug312017 by Team - The Digital IndianNo Comments
CBI starts probing 18 land deals, of Robert Vadra firm’s

CBI starts probing 18 land deals, of Robert Vadra firm’s

Rajasthan
The CBI today began its probe into 18 cases referred to it by the Rajasthan government for alleged irregularities in land deals in Bikaner by companies, linked to Robert Vadra. CBI sources said the agency has re-registered 18 FIRs in connection with these land deals, which were earlier probed by the Rajasthan Police. “The cases pertain to fraudulent and fictitious claims and allotments in lieu of land acquired for Mahajan Field Firing Range Bikaner, which is used by the Army,” a CBI spokesperson said here after the cases were registered this evening. Among the 18 FIRs registered by the agency, 16 were lodged at the Gajner police station while two at Kolayat police station in Bikaner between August and September, 2014, agency sources said. The cases were referred to the CBI by the Centr...
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May242017 by Team - The Digital IndianNo Comments
ED arrests Misa Bharti’s CA in Rs 8,000 crore PMLA scam

ED arrests Misa Bharti’s CA in Rs 8,000 crore PMLA scam

Bihar
In a big setback to RJD, Enforcement Directorate arrested chartered accountant allegedly linked to former Bihar chief minister Lalu Prasad Yadav’s daughter Misa Bharti in Rs 8,000 crore PMLA cases. The CA, Rajesh Agarwal, has been arrested under provisions of the Prevention of Money Laundering Act (PMLA) and will be produced in court today, officials said. Agarwal was allegedly instrumental in providing accommodation entries to many high-profile people to help launder their funds. These included those being probed by the Income Tax Department in the Rs 1,000 crore dubious land deals case allegedly linked to Rashtriya Janata Dal (RJD) chief Lalu Prasad’s family, they said. The CA, officials said, was also allegedly involved in routing funds for the Jain brothers, Virendra and Surendra, a...
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