Monday, 20 August, 2018


CBI charges Lalu, Rabri and 11 others in IRCTC case

CBI charges Lalu, Rabri and 11 others in IRCTC case CBI charges Lalu, Rabri and 11 others in IRCTC case
Bennie Garza | 17 April, 2018, 07:58

The CBI chargesheeted former railway minister and RJD supremo Lalu Prasad, his wife Rabri Devi and son Tejaswi Yadav and eleven others for alleged irregularities in hotel maintenance contracts given by the railway's hospitality arm. These note-sheets, statements of Lalu, Rabri Devi and Tejashwi, railway and IRCTC officials and private persons have been included in the chargesheet.

Sarla Gupta (wife of Prem Gupta), Vinay and Vijay Kochchar (owner of Hotel Chankaya), PK Goel, then IRCTC managing director PK Goel, Prem Gupta (close aide of Lalu Yadav), Rakesh Saxena, then director of IRCTC, BK Aggarwal, present additional member Railway Board (the then group general manager IRCTC) have been chargesheeted by the CBI.

Monday charges against the Yadav family came almost a week after the CBI grilled former Chief Minister Rabri Devi at her home in Patna and recorded her statement. Then, IRCTC GGMs R K Gogia (company secretary) and V K Asthana have also been named as accused in the chargesheet.

On April 10, the CBI had grilled Rabri Dev for hours in Patna in connection with the case. Delight marketing company, now known as Lara Projects, and Sujata Hotels Private Limited, have also been named as accused companies in the charge sheet.

On February 25, 2005, Kochars sold commercial property measuring 3 acres to Delight Marketing for Rs 1.47 crore. In 2001, a decision was taken to handover management of catering services of Indian Railways, including of its hotels, to IRCTC. CBI alleged that once Lalu Yadav took charge of the office, he entered into a criminal conspiracy with Kochars, Sarla Gupta. Two such hotels namely BNR Hotels in Ranchi and Puri were also identified and a MoU was signed between the Railways and IRCTC on March 19, 2004.

The benami company's owner Sarla Gupta and her husband - RJD MP Prem Chand Gupta - are among those named in the chargesheet, as are Sujata Hotels and its owners, The Hindu reported. The BNR hotels were transferred to Sujata Hotels through a rigged and manipulated tender process managed by P K Goel, the then MD IRCTC, the CBI alleged.

According to the CBI, Lalu colluded with the owners of Chanakya and Sujata Hotels in Patna through IRCTC officials and a front company that belonged to the then minister.

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