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Lalu Yadav appears before CBI for questioning in IRCTC graft case

RJD chief Lalu Prasad Yadav today appeared before the CBI for questioning in connection with a case of alleged graft in giving the maintenance contract for two IRCTC hotels to a private firm.

Written by: India TV Politics Desk New Delhi Updated on: October 05, 2017 23:30 IST
Lalu Yadav appears before CBI for questioning in IRCTC
Lalu Yadav appears before CBI for questioning in IRCTC graft case

Rashtriya Janata Dal (RJD) supremo Lalu Prasad Yadav on Thursday appeared before the Central Bureau of Investigation (CBI) for questioning in connection with a case of alleged graft in giving the maintenance contract for two IRCTC hotels to a private firm. Lalu, a former Railway Minister, appeared before the agency's investigators at the CBI headquarters on Lodi Road here around 11.30 am. He was grilled by the CBI officials for more than seven hours. 

The CBI has also summoned his son Tejashwi Yadav, a former Deputy Chief Minister of Bihar, in the case. Tejaswi may join the probe on Friday.

"Lalu Prasad was questioned for over seven hours. Our main focus was on allegations against him on which basis the CBI had registered the FIR in the matter," CBI Spokesperson Abhishek Dayal said. 

Informed sources said that Lalu faced over 100 questions related to the case. Asked if the former Bihar Chief Minister will again be summoned for another round of questioning, Dayal said: "We will decide it later."

The senior RJD leader was accompanied by his daughter and RJD's Rajya Sabha MP Misa Bharti, who is also under investigation by the Enforcement Directorate (ED) in a money laundering case involving shell companies.

On September 26, the CBI issued fresh summons -- the third in a month -- to the RJD chief and his son Tejashwi Yadav in the Indian Railway Catering and Tourism Corporation contract case.

The CBI move came after Lalu Prasad and Tejashwi skipped two earlier summons. The CBI on July 5 filed a corruption case against Lalu Prasad, his wife Rabri Devi and son Tejashwi Yadav for alleged irregularities in the allotment of contracts for IRCTC hotels in Ranchi and Puri in 2006 to a private firm when the RJD chief was the Railways Minister.

The contracts were given to Sujata Hotels, a company owned by Vijay and Vinay Kochhar -- both named in the CBI FIR as accused -- in lieu of bribe in the form of a three-acre commercial plot at a prime location in Bihar's Patna district, the CBI said.

A preliminary CBI inquiry allegedly found that the said land was sold by the Kochhars to Delight Marketing Company and payment was arranged through Ahluwalia Contractors and its promoter Bikramjeet Singh Ahluwalia, another accused person. The ED has since questioned Ahluwalia.

Delight Marketing, which bought the property from the Kochhars, was later taken over by Rabri Devi and Tejashwi, alleges the CBI. 

Sarla Gupta, wife of RJD chief's close associate Prem Chand Gupta and a director of Delight Marketing, is a co-accused in the case, apart from then IRCTC Managing Director P.K. Goel.

The ED had on July 27 registered a separate case under the Prevention of Money Laundering Act following the CBI FIR and was probing Lalu Prasad and others for alleged transfer of money through shell companies. 

The ED has summoned Rabri Devi to appear before it next week.

With IANS Inputs

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