LALU, FAMILY AND OTHER GRAFT CASES
TEJ PRATAP
A case was filed against Lalu’s son Tej Pratap Yadav for omitting details of land owned in his affidavit during the 2015 Assembly polls.
The case was filed in September 2017 in which it was alleged that Tej “deliberately hid” details. A motor showroom is run there in family’s company ‘LARA Distributors Pvt Ltd’.
MONEY LAUNDERING CASE AGAINST MISA
Lalu’s daughter Misa Bharti and her husband Shailesh Kumar are being investigated by the CBI in a money laundering case. It is alleged that the couple is connected to a firm, Ms Mishail Printers and Packers Private Limited, which violated the Prevention of Money Laudering Act, 2002.
DISPROPORTIONATE CASE
In 1998, a disproportionate assets case was lodged against Lalu. The Income Tax department, which claimed Lalu had pocketed `46 lakh from the government treasury, also named Rabri as a co-accused.
IRCTC CASE
The CBI is probing alleged irregularities in tenders allotted to Sujata Hotels, a private company, for development, maintenance and operation of two railway hotels BNR Ranchi and Puri.
The case, known as the IRCTC scam, dates back to when Lalu Prasad was railways minister in the UPA government in 2004. The CBI alleged that as quid pro quo, Rabri and Tejashwi were given prime property in Patna at throwaway prices.