Le­gal Hur­dles

India Today - - BIG STORY | LALU -

Fod­der scam

Al­ready con­victed in one case, Lalu now faces sep­a­rate tri­als in four more cases, for which he has to keep go­ing to Ranchi

Land for ho­tel scam

The CBI, in its FIR, has ac­cused Lalu, of rig­ging a ten­der process in 2005, when he was rail­way min­is­ter, to award the sub­lease of two rail­way ho­tels in Ranchi and Puri to his favoured hote­liers in ex­change for three acres of prime land in Patna, routed through a be­nami com­pany. Lalu’s wife Rabri Devi and son Te­jashwi have been named co-ac­cused in the case.

Dis­pro­por­tion­ate as­sets and money laun­der­ing cases:

ED has al­ready chargesheeted Misa Bharti and CA Ra­jesh Agrawal for money laun­der­ing. I-T depart­ment has pro­vi­sion­ally at­tached Misa and hus­band Shailesh’s prop­er­ties

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