Evidence against Lalu Family in 'Benami' Properties Irrefutable: Sushil Modi

Sushil Kumar Modi holding a press conference in Patna on Tuesday.

Typography
  • Smaller Small Medium Big Bigger
  • Default Helvetica Segoe Georgia Times

Patna: Unfazed by the Lalu camp's attempt to drag him to the court on charges of slander, Bharatiya Janata Party (BJP) leader and former Deputy Chief Minister of Bihar Sushil Kumar Modi, at a press conference in Patna on Tuesday, released more documents indicating the Lalu family acquiring properties under false names to the tune of over Rs. 50 crore.

The properties were acquired under the name of A K Infosystems Private Limited, a shell company created with the sole purpose of converting black money into white money, Modi said.

Waving what he called was irrefutable evidence of Yadav family's money-laundering scheme to buy properties from ill-gotten money, the BJP leader said that A K Infosystems bought 28.57 decimal of land in Panapur and 43.0 decimal of land in Chitkohra in 2007 for a price of Rs. 39 lakh.

"Is it merely a coincidence that the RJD chief's daughters Chanda and Ragini were the directors of the fake company while Yadav's wife and former Chief Minister Rabri Yadav and son and Deputy Chief Minister Tejaswi Yadav were the major shareholders of the company," he asked.

Going down the list, the former Deputy Chief Minister said that the same people then bought land and a building in Salempur Dumra in 2010 for a price of Rs. 70 lakh from none other than Lalu Yadav's sons Tej Pratap Yadav and Tejaswi Yadav to give the transaction a legal touch.

"This plot and the two-storied building was 'gifted' to the two sons of Lalu by their maternal uncle Prabhunath Yadav in 2006. It is no secret that Prabhunath Yadav was a landless farmer so where did he get the money to purchase this land for Rs. 14 lakh? The scheme these people plotted allowed the land to remain with the family and black money got converted into white money. This is the game Lalu had been playing to amass properties," he said.

BLOG COMMENTS POWERED BY DISQUS

More News...

Tej Pratap Says He Vacated Government Bungalow because of Ghosts

Feb 18, 2018
RJD leader Tej Pratap Yadav (file photo).
Patna: Tej Pratap Yadav, the elder son of Lalu Prasad Yadav and Rabri Devi, has decided to vacate the government-provided sprawling bungalow to him…

Abhiram Sharma is the JD-U Candidate from Jehanabad

Feb 18, 2018
JD-U candidate from Jehanabad Abhiram Sharma.
Patna: A day after Bharatiya Janata Party (BJP) asked the Janata Dal – U to field its own candidate from the Jehanabad seat for the upcoming special…

Rival Student Groups Clash During PUSU Election

Feb 18, 2018
Clash at Patna University following PUSU election on early Sunday morning.
Patna: Student activists representing nearly a dozen political outfits on early Sunday morning clashed with each other at the Patna University campus…

RJD Leaders Disrupt Proceedings at Parliamentary Conference

Feb 18, 2018
RJD leaders protesting at the 6th India Field Regional Commonwealth Parliamentary Union Conference in Patna on Saturday.
Patna: Much to the chagrin of Bihar Chief Minister Nitish Kumar, Rashtriya Janata Dal (RJD) legislators, led by party state President Ramchandra…

Nitish Touts Success on Social Front in the Absence of Economic Achievements

Feb 18, 2018
Chief Minister Nitish Kumar speaking at the 6th India Field Regional Commonwealth Parliamentary Union Conference in Patna on Saturday.
Patna: It was classic Nitish Kumar at the 6th India Field Regional Commonwealth Parliamentary Union Conference in Patna on Saturday where he tried to…

Raid on Gitanjali Gems in Patna in the Fallout of Nirav Modi Scandal

Feb 18, 2018
File photo of Gitanjali Gem opening in Patna in 2010.
Patna: Enforcement Directorate (ED) officials in Patna on Saturday carried out raid at the Gitanjali Gems located within the Maharaja Kameshwar…

View Your Patna

/30

Your Favorite Recipes on PD

Recipes

Latest Comments

Recent Articles in Readers Write, Lifestyle, Feature, and Blog Sections