ED summons Lalu Prasad’s second son-in-law Rahul in PMLA case


Team Udayavani, Jan 16, 2018, 1:02 PM IST

New Delhi: The Enforcement Directorate has summoned another son-in-law of RJD chief Lalu Prasad, Rahul Yadav, in connection with its money laundering probe against his MP daughter Misa Bharti and others. In what comes as fresh trouble for the Lalu Prasad family, the agency has allegedly detected some funds being transferred by Rahul Yadav to his mother-in-law Rabri Devi, the wife of Lalu Prasad.

Agency sources said Rahul Yadav, husband of Lalu Prasad’s fourth daughter Ragini, has now been issued summons to depose before the investigating officer of the case later this week and explain this transfer of about Rs 1 crore.

The agency has already questioned Shailesh Kumar, Lalu Prasad’s other son-in-law and husband of his daughter Misa Bharti, in this case many times in the past. The case pertains to alleged money laundering of funds by a firm– Ms Mishail Packers and Printers Pvt Ltd– and is said to be linked to Misa and Shailesh. The ED is probing the case under criminal sections of the Prevention of Money Laundering Act

Udayavani is now on Telegram. Click here to join our channel and stay updated with the latest news.

Top News

Gadkari hails Mahayuti, says it prioritised development under PM’s leadership

None of Adani portfolio cos subject to any legal case: Group CFO on promoter indictment in US

20 injured in multiple collisions in Karnataka

Poll trends in favour of Mahayuti because of Ladki Bahin scheme, says Shinde

TTD repairs finger of Lord Rama idol believed to be 1,000 years old

Sealing of illegal hotel borewells in Delhi to continue, authorities tell NGT

Devendra Fadnavis emerges as Maharashtra’s man of the moment

Related Articles More

Gadkari hails Mahayuti, says it prioritised development under PM’s leadership

Poll trends in favour of Mahayuti because of Ladki Bahin scheme, says Shinde

TTD repairs finger of Lord Rama idol believed to be 1,000 years old

Sealing of illegal hotel borewells in Delhi to continue, authorities tell NGT

Devendra Fadnavis emerges as Maharashtra’s man of the moment

MUST WATCH

Naxal Leader Vikram Gowda

Christmas Cake Fruit Mixing

DK Shivakumar

Rose Cultivation

Geethotsava


Latest Additions

Gadkari hails Mahayuti, says it prioritised development under PM’s leadership

None of Adani portfolio cos subject to any legal case: Group CFO on promoter indictment in US

Congress’ Annapoorna wins Sandur Assembly bypoll in Karnataka

Congress’ E Annapoorna wins Sandur Assembly bypoll in Karnataka

20 injured in multiple collisions in Karnataka

Thanks for visiting Udayavani

You seem to have an Ad Blocker on.
To continue reading, please turn it off or whitelist Udayavani.