
CBI selectively targeting Lalu Yadav, family: Lawyer argues in land-for-jobs case
The case pertains to the alleged irregularities in Group D appointments in the Indian Railways during Yadav's tenure as the Railway Minister from 2004 to 2009 under the UPA-I government. According to the chargesheet filed in the case by the CBI, candidates were appointed in return for land parcels that were transferred to Yadav's family or close aides by the recruits.Singh pointed out that while there were 103 accused in the case, the chargesheet only mentioned 12 land parcels. He also questioned whether any land seller told the CBI that they were pressured by Yadav.The CBI filed its third and final chargesheet in June this year before the Rouse Avenue Court in Delhi, naming 78 accused, including Lalu Prasad Yadav, his wife Rabri Devi, son Tej Pratap Yadav (charged for the first time), daughter Hema Yadav, former Officer on Special Duty (OSD) Bhola Yadav, and a former RJD staffer.Charges include criminal conspiracy, cheating, and forgery under the Indian Penal Code (IPC), along with provisions of the Prevention of Corruption Act.Notably, in May this year, the President granted the Enforcement Directorate (ED) sanction to prosecute Yadav in the case.The ED had launched its probe based on the original CBI FIR, which alleged that job aspirants were coerced into transferring land to Yadav's family in exchange for employment.Yadav's lawyer accused the agency of trying to "dig deep" in order to widen the case against his client and his family.The court is currently hearing arguments on whether to take cognisance of the latest chargesheet filed by the CBI in the case.- EndsMust Watch
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India.com
29 minutes ago
- India.com
LeT Terror Finance Ring Busted In Delhi, J&K Police Uncovers Lajpat Nagar Hub
Srinagar/New Delhi: A joint operation by the Jammu & Kashmir Police's Counter-Intelligence Kashmir (CIK) and the Delhi Police has uncovered an alleged terror funding network in New Delhi. The sting targeted 'Shalimar Textiles' in Lajpat Nagar, which, officials say, functioned as a front for cross-border financial channels linked to Lashkar-e-Taiba (LeT). The crackdown led to the arrest of two individuals: Mohammad Ayoub Bhat, a resident of Budgam who is the owner of Shalimar Textiles, and Mohammad Rafiq Shah, who belongs to SDA Colony at Bemina in Srinagar. Both are alleged to be key players in the operation. An FIR (No. 02/2024) was filed at the CIK Srinagar Police Station under multiple sections of the Unlawful Activities (Prevention) Act (UAPA), including Sections 13 (unlawful activities), 38 (membership of a terrorist organisation), 39 (support to terrorist organisation) and 40 (raising funds for terrorist organisation), as well as Section 120-B of the Indian Penal Code for criminal conspiracy. Search warrants were issued by a Special Judge under the NIA Act. Hawala Route, Foreign Handlers and Gulf Channels Officials said they seized evidence indicating that funds were being funneled from across the Line of Control (LoC), with handlers operating from Pakistan and Gulf countries. These funds reportedly made their way into India allegedly through pilgrims, businessmen and expatriates, before ultimately being sent to Jammu and Kashmir-based militants. According to the investigators, Shalimar Textiles was used as a cover by Bhat to mask the financial flows. The business, they allege, was embedded in a wider terror finance apparatus. Investigators also claimed to have identified Shah as Bhat's associate in the financing network. Digital Evidence and Encrypted Communications Sources involved in the probe revealed the recovery of substantial digital evidence. This includes encrypted chats with alleged terror affiliates, foreign remittance records routed through hawala networks and communications with Pakistani handlers. Officials say several electronic devices and documents were seized and will undergo detailed forensic analysis. Supported by technical leads and alleged confessions, the CIK operation prompted multiple raids, including those in the national capital. The Delhi Police joined in the searches, which officials claim yielded critical digital and documentary evidence. Wider Network Under Scrutiny The arrests are part of a broader effort to dismantle an international terror financing chain, which officials say, includes links to Gulf-based sympathisers, over ground workers (OGWs) in Kashmir and Pakistani handlers. The funding reportedly passed through couriers before reaching militants operating in Jammu & Kashmir. Interrogations are currently underway, and investigators say the evidence will help identify additional nodes in the network. 'No More Safe Havens' Security officials emphasised that the crackdown is part of a larger nationwide effort to cripple the financial arms of terrorism. 'Terror networks will not be allowed to flourish in Srinagar or Delhi,' they said, highlighting the operation's significance in India's broader counter-terror strategy. The investigation is ongoing. Authorities stress that they are committed to dismantling not only militant groups but also the financial facilitators and channels that sustain them. This operation marks a significant milestone in India's battle against terror financing, potentially setting the stage for further crackdowns across the country.


Time of India
2 hours ago
- Time of India
Over Rs 1cr compensation for triple rider who suffered 100% disability in accident
Panchkula: In a landmark ruling, the Motor Accident Claims Tribunal in Panchkula has awarded a compensation of ₹1.17 crore to a 36-year-old man who suffered 100% disability after a horrific road accident while triple riding on a two-wheeler. The tribunal, presided over by District and Sessions Judge Ved Parkash Sirohi, held the car's driver, owner, and insurer jointly liable for the payout. The victim is also entitled to 6% annual interest on the compensation amount from the date of filing the claim until its realization. The accident occurred in the early hours of April 28, 2024, when Arun Madan was riding an Activa with Veer and Sitaram as pillion passengers. As they approached the Kalka-Shimla highway, a car driven recklessly by Amrinder Singh Dhiman of Sangrur allegedly came from the wrong side and rammed into the scooter. All three riders were injured, and the vehicle was badly damaged. Amrinder transported the injured to Civil Hospital, Sector 6, Panchkula. While Veer and Sitaram were discharged after first aid, Arun was referred to GMCH, Sector 32, Chandigarh, but was instead taken to Alchemist Hospital, Sector 21, Panchkula. by Taboola by Taboola Sponsored Links Sponsored Links Promoted Links Promoted Links You May Like Woman sells ring given by ex, then jeweler tells her 'This can't be true' Daily Sport X Undo The police registered a case against the car driver under relevant IPC sections at Pinjore police station. Arun, who was employed as an assistant manager in a Baddi-based firm earning ₹78,739 per month, suffered severe head injuries and is now bedridden. His medical expenses alone amounted to ₹12 lakh. Arun filed a claim of ₹2 crore, citing permanent disability and loss of livelihood. The car's driver and owner denied the accident, alleging collusion with police. The insurer, New India Assurance Co. Ltd., argued that the accident was caused by the negligence of the Activa rider, who was triple riding without a valid license. However, the tribunal found Veer—a key eyewitness and FIR author—credible. Supporting documents, including medical records and mechanical reports, further strengthened Arun's case.


Indian Express
2 hours ago
- Indian Express
Police arrest late drug lord Iqbal Mirchi's friend
The VP Road police arrested Abdul Kader, a friend and neighbour of the late drug smuggler Iqbal Mirchi on Wednesday based on the first information report (FIR) registered by the Enforcement Directorate (ED). Kader had allegedly encroached on the New Roshan Talkies in Girgaon that belonged to Mirchi. The accused demolished New Roshan Talkies and also tried to sell it for Rs 15 crore despite knowing that the ED had attached the property during an investigation into a 2020 money laundering case against Mirchi. The FIR was registered on Tuesday based on the complaint given by ED and the police arrested Kader from Mumbai. He was produced in court on Wednesday and remanded to police custody till August 8. Kader had transferred the property (Roshan Talkies) on his name a few years ago. A police officer said that earlier, Mirchi's brother-in-law Mukhtar Patka used to manage the Talkies till the pandemic. The demolition of the property came to the agency's notice last year when Mirchi's son filed an application in a tribunal seeking the removal of an illegal encroachment from the premises and requested the ED to take possession of the property. When ED officials reached the spot in December last year to take possession, they learnt that the theatre was demolished. The agency conducted an inquiry and after getting details about Kader, they approached VP Road police station and registered a case against Kader on Tuesday. The FIR was registered under several sections of the BNS related to criminal trespass, cheating, alteration or destruction of valuable security.