Delhi's Rouse Avenue court on Friday directed the Joint Director (ED) to appear with relevant case records and to apprise the status of the investigation on July 6 in the Land for Job money laundering case surrounding former Bihar Chief Minister Rabri Devi.
In this case, Rabri Devi, and her daughters Misa Bharti and Hema Yadav have been chargesheeted along with Amit Katyal and Hridyanand Chaudhary. All accused except Amit Katyal appeared through video conferencing. Katyal was exempted from appearance for today.
The Central Bureau of Investigation (CBI) filed a supplementary chargesheet on Wednesday in the land-for-job scam case during the tenure of former Union Rail Minister Lalu Prasad Yadav against three persons including then Special Officer to Minister of Railways and two candidates.
The Delhi High Court on Friday sought response of businessman Amit Katyal on a plea moved by Enforcement Directorate (ED) against the interim bail granted to him.
The Rouse Avenue court in Delhi on Wednesday granted regular bail to Rabri Devi, Misa Bharti, Hema Yadav and Hridyanand Chaudhary in land-for-job case linked to money laundering.
Former Bihar Chief Minister Rabri Devi and her daughter and Rashtriya Janata Dal (RJD) MP Misa Bharti arrived in Delhi on Wednesday to appear before the Rouse Avenue Court on February 9 in connection with the ongoing "Land-for-Jobs" scam case.
Rashtriya Janata Dal leader Tejashwi Yadav has left the Enforcement Directorate office after eight hours of questioning in the money laundering probe into the alleged land-for-job scam.
The Central Bureau of Investigation (CBI) on Tuesday informed the Rouse Avenue Court that it will file a supplementary charge sheet by the end of February 2024.
A PMLA court issued notices against Amit Katyal, Rabri Devi, Misha Bharti, Hema Yadav, and Hridyanand Chaudhary to be present on February 9, 2024, for further trial in the alleged 'land for job scam', the Directorate of Enforcement (ED) stated in a release.