Hema Yadav, another daughter of RJD chief Lalu Prasad Yadav, alleged associate Amit Katyal, railway employee Hridayanand Chaudhary, and two firms, AK Infosystems Pvt Ltd and A B Exports Pvt Ltd, along with their common director Shariqul Bari, were also listed in the chargesheet.
The complaint, naming a total of seven accused, has been filed before a special Prevention of Money Laundering Act (PMLA) court in Delhi. The court is scheduled to hear the matter on January 16. Amit Katyal was arrested by the ED in November last year, while Lalu Prasad Yadav and his son, Bihar Deputy CM Tejashwi Yadav, have been summoned but have not deposed yet.
Esta historia es de la edición January 10, 2024 de The Daily Guardian.
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Esta historia es de la edición January 10, 2024 de The Daily Guardian.
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