德里一家法院在与 Lalu Prasad Yadav 和 Amit Katyal 有关的 60 亿卢比土地换工作骗局中传唤了另外三人。
A Delhi court summons three more in a ₹600 crore land-for-job scam linked to Lalu Prasad Yadav and Amit Katyal.
一个德里法院又传唤了另外三名被告——Mustkim Ansari、Lal Babu Chaudhary和Rajendra Singh——与前铁路部长Lalu Prasad Yadav和商人Amit Katyal有关的土地换工作洗钱案。
A Delhi court has issued summons to three more accused—Mustkim Ansari, Lal Babu Chaudhary, and Rajendra Singh—in the land-for-job money laundering case tied to former Railway Minister Lalu Prasad Yadav and businessman Amit Katyal.
执法局的补充指控表称,2000年代中期,为了换取铁路工作,从求职者那里非法获取土地,收益通过AK信息系统等空壳公司流出。
The Enforcement Directorate's supplementary charge sheet alleges that land was illegally acquired from job seekers in exchange for railway jobs during the mid-2000s, with proceeds funneled through shell companies like AK Info System.
2024年的搜查发现1卢比的下落不明现金、黄金、外币和跨越多个国家的文件,据称犯罪所得共计600卢比。
Searches in 2024 uncovered over Rs 1 crore in unaccounted cash, gold, foreign currency, and documents across multiple states, with alleged proceeds of crime totaling Rs 600 crore.
法院已命令执行主任提交经过修正的文件,并从10月13日起将案件列入每日审查清单。
The court has ordered the ED to file amended documents and listed the case for daily scrutiny starting October 13.
以前曾向Lalu Prasad Yadav及其家庭成员和其他人发出传票,中止了对4名已死亡被告的诉讼。
Previous summons were issued to Lalu Prasad Yadav, his family members, and others, with proceedings discontinued against four deceased accused.