The problems of the RJD leadership may increase, the property of Amit Katyal, who is close to Lalu, will be seized!
Land scam case: Patna. The Enforcement Directorate (ED) has attached assets worth a total of Rs 113 crore belonging to Amit Katyal, an alleged close associate of Rashtriya Janata Dal chief Lalu Prasad and his companies. Last year, the Enforcement Directorate arrested Amit Katyal, who was investigating the case of transfer of land for work when Lalu was railway minister. The attachment action has been taken against Amit Katyal in connection with a case registered in Delhi-Gurugram regarding misappropriation of flat buyers' money, a separate case from the land-for-job scam. 70 acres of land and flats in Haryana's Gurugram, some houses in Mumbai, a farmhouse in Delhi and certificates of deposit worth around Rs 113 crore have been seized under the Prevention of Money Laundering Act, the Enforcement Directorate said on Thursday. Anti-Money Laundering Act was enacted. The ED said on August 6, an order was issued under the Prevention of Money Laundering Act (PMLA) to freeze assets worth Rs 113.03 crore in Amit Katyal, Krish Realtech Pvt Ltd and Brahma City Pvt Ltd. 70 acres of land in Sectors 63 and 65 in Gurugram, five flats in a real estate project called Krish Provincial Estate and seven flats in Krish Florence Estate in Gurugram are in the name of the benami directors. Names of alternate directors. Two flats of an anonymous company in Mumbai are attached. Apart from this, the attached assets include a luxurious farmhouse in Jonapur and a commercial property in Delhi, along with partners' fixed deposit receipts worth Rs 27 crore. The money laundering case has emerged from an FIR registered by the Gurugram Police and the Economic Offenses Wing of the Delhi Police. Also Read: When will Metro start in four cities including Darbhanga, 200 crore worth of documents recovered in November? Lalu Prasad, his wife Rabri Devi, son and former deputy chief minister Tejaswi, are known to have been arrested by the central agency last year in a separate money laundering case related to the Railways land scam. Yadav, MP's daughter Misa Bharti and others are present. The post RJD supremo's problems may increase, confiscation of properties of Lalu's close friend Amit Katyal appeared first on Prabhat Khabar.