The Enforcement Directorate's (ED) Cochin Zonal Office has provisionally attached immovable properties worth Rs 1.11 crore belonging to Vijish Varghese and Surya Thara George under the Prevention of Money Laundering Act (PMLA), 2002.
The FIR alleges that Lalu Prasad Yadav, during his tenure as Railway Minister from 2004 to 2009, engaged in corrupt practices by appointing Group D substitutes in exchange for land parcels. These properties were allegedly transferred by job aspirants or their families and later registered in
"During the investigation, it was found that MOUs for a total of 9 properties were executed unilaterally. Some MOUs were signed by unauthorized individuals, and even when contractors had signed, the terms were highly one-sided," read a statement from the Mumbai Police.
According to the ED, Salim Khan Jumma Khan Pathan, Mohammad Yasar Abdulhamiya Sheikh, Mehmud Khan, Fezmohamad Pir Mohammad Chobdar, and Saheed Ahmad Yakubhai Sheikh entered into fraudulent lease agreements, extorted rents from tenants, and submitted false affidavits to the Waqf Board.
The Supreme Court on Monday scheduled the hearing of petitions challenging the Waqf (Amendment) Act, 2025, for May 15 before a bench headed by Chief Justice of India-designate BR Gavai.
Amid the Supreme Court hearing challenging the constitutional validity of the Waqf (Amendment) Act, 2025, on Monday, opposition leaders expressed hope for judicial relief against what they termed an "unconstitutional" law targeting the Muslim community.
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