Just a moment...

Top
Help
×

By creating an account you can:

Logo TaxTMI
>
Call Us / Help / Feedback

Contact Us At :

E-mail: [email protected]

Call / WhatsApp at: +91 99117 96707

For more information, Check Contact Us

FAQs :

To know Frequently Asked Questions, Check FAQs

Most Asked Video Tutorials :

For more tutorials, Check Video Tutorials

Submit Feedback/Suggestion :

Email :
Please provide your email address so we can follow up on your feedback.
Category :
Description :
Min 15 characters0/2000
Make Most of Text Search
  1. Checkout this video tutorial: How to search effectively on TaxTMI.
  2. Put words in double quotes for exact word search, eg: "income tax"
  3. Avoid noise words such as : 'and, of, the, a'
  4. Sort by Relevance to get the most relevant document.
  5. Press Enter to add multiple terms/multiple phrases, and then click on Search to Search.
  6. Text Search
  7. The system will try to fetch results that contains ALL your words.
  8. Once you add keywords, you'll see a new 'Search In' filter that makes your results even more precise.
  9. Text Search
Add to...
You have not created any category. Kindly create one to bookmark this item!
Create New Category
Hide
Title :
Description :
❮❮ Hide
Default View
Expand ❯❯
Close ✕
🔎 News - Adv. Search
TEXT SEARCH:

Press 'Enter' to add multiple search terms. Rules for Better Search

Search In:
Main Text + AI Text
  • Main Text
  • Main Text + AI Text
  • AI Text
Category: ?
Categorized by AI
---- All Categories ----
  • ---- All Categories ----
  • Income Tax
  • GST
  • Customs, DGFT & SEZ
  • FEMA & RBI
  • Corp. Laws, SEBI & IBC
  • PMLA, Black Money & ED
  • Budget
  • News and Press Release
  • PTI News
Month:
---- All Months ----
  • ---- All Months ----
  • January
  • February
  • March
  • April
  • May
  • June
  • July
  • August
  • September
  • October
  • November
  • December
Year:
---- All Years ----
  • ---- All Years ----
  • 2026
  • 2025
  • 2024
  • 2023
  • 2022
  • 2021
  • 2020
  • 2019
  • 2018
  • 2017
  • 2016
  • 2015
  • 2014
  • 2013
  • 2012
  • 2011
Sort By: ?
In Sort By 'Default', exact matches for text search are shown at the top, followed by the remaining results in their regular order.
RelevanceDefaultDate
    No Records Found
    ❯❯
    MaximizeMaximizeMaximize
    0 / 200
    Expand Note
    Add to Folder

    No Folders have been created

      +

      Are you sure you want to delete "My most important" ?

      NOTE:

      News
      Showing Results for :
      Reset Filters
      Results Found:
      AI TextQuick Glance by AIHeadnote
      Show All SummariesHide All Summaries
      No Records Found

      News

      Back

      All News

      Showing Results for :
      Reset Filters
      Showing
      Records
      ExpandCollapse
        No Records Found

        News

        Back

        All News

        whatsappJoin Channel
        Showing Results for : Reset Filters
        Case ID :
        PMLA / Black Money

        Got sanction to prosecute Lalu in land-for-jobs money laundering case: ED to court

        May 14, 2025

        📋
        Contents
        Note

        Note

        -

        Bookmark

        print

        Print

        Login to TaxTMI
        Verification Pending

        The Email Id has not been verified. Click on the link we have sent on

        Didn't receive the mail? Resend Mail

        Don't have an account? Register Here

        New Delhi, May 14 (PTI) The Enforcement Directorate on Wednesday informed a Delhi court that it has obtained the requisite sanctions to prosecute RJD chief Lalu Prasad in a money laundering case in the alleged "land-for-jobs scam" which took place when he was the central railways minister.

        President Droupadi Murmu on May 8 granted sanction to prosecute Lalu in the money laundering case.

        Murmu accorded the permission as mandated under section 197(1) of the CrPC (Section 218 of the Bharatiya Nagarik Suraksha Sanhita, 2023).

        After being informed about it on Wednesday, special judge Vishal Gogne posted the matter on May 23 for consideration.

        "The ED has filed an application to bring on record the sanction for prosecution of Lalu Prasad Yadav received from the MHA, GOI. List for consideration on May 23, 2025," the judge said.

        Advocate Manish Jain appeared for the ED.

        The case has been investigated by the ED, and the federal probe agency chargesheeted the 76-year-old former Bihar chief minister, his son and former deputy CM of the state Tejashwi Yadav and other family members in August last year.

        Previously, in January 2024, the ED filed its first chargesheet against an alleged associate of the Prasad family, Amit Katyal, and other family members of Prasad, including his wife and former Bihar CM Rabri Devi, MP daughter Misa Bharti, another daughter Hema Yadav and two associated companies -- A K Infosystems Private Limited and A B Exports Pvt. Ltd.

        The court recently took cognisance of both these chargesheets (prosecution complaints).

        The case stems from a CBI FIR alleging that Prasad indulged in "corruption" in the appointment of Group D substitutes in the Indian Railways during 2004-2009.

        The candidates or their family members were allegedly told to transfer land as a bribe in return for jobs in the Railways, according to the CBI FIR.

        These land parcels were directly or indirectly registered in the name of the family members of Lalu Prasad. The CBI has also filed three chargesheets in this case. PTI UK UK AMK AMK

        Prosecution sanction granted for alleged money laundering in a land-for-jobs scheme, permitting continuation of criminal proceedings. Sanction has been granted to prosecute in a money laundering case arising from an alleged land-for-jobs scheme in which land was allegedly transferred as a quid pro quo for railway appointments; the Enforcement Directorate has filed chargesheets, informed the court it has obtained the requisite sanction under section 197(1) CrPC (Section 218 of the Bharatiya Nagarik Suraksha Sanhita, 2023), and the matter is listed for consideration.
                          Cases where this provision is explicitly mentioned in the judgment/order text; may not be exhaustive. To view the complete list of cases mentioning this section, Click here.
                            Provisions expressly mentioned in the judgment/order text.

                                Prosecution sanction granted for alleged money laundering in a land-for-jobs scheme, permitting continuation of criminal proceedings.

                                Sanction has been granted to prosecute in a money laundering case arising from an alleged land-for-jobs scheme in which land was allegedly transferred as a quid pro quo for railway appointments; the Enforcement Directorate has filed chargesheets, informed the court it has obtained the requisite sanction under section 197(1) CrPC (Section 218 of the Bharatiya Nagarik Suraksha Sanhita, 2023), and the matter is listed for consideration.





                                Note: It is a system-generated summary and is for quick reference only.

                                Topics

                                ActsIncome Tax
                                No Records Found