Fresh trouble for Lalu family: ED summons son-in-law Rahul in PMLA case

ED has allegedly detected some funds being transferred by Rahul Yadav to his mother-in-law Rabri Devi, the wife of Lalu Prasad

Lalu Prasad, RJD
RJD Chief Lalu Prasad at a press conference in Patna. (Photo: PTI)
Press Trust of India New Delhi
Last Updated : Jan 16 2018 | 11:55 AM IST
The Enforcement Directorate has summoned another son-in-law of RJD chief Lalu Prasad, Rahul Yadav, in connection with its money laundering probe against his MP daughter Misa Bharti and others.

In what comes as fresh trouble for the Lalu Prasad family, the agency has allegedly detected some funds being transferred by Rahul Yadav to his mother-in-law Rabri Devi, the wife of Lalu Prasad.

Agency sources said Rahul Yadav, husband of Lalu Prasad's fourth daughter Ragini, has now been issued summons to depose before the investigating officer of the case later this week and explain this transfer of about Rs 10 million.

The agency has already questioned Shailesh Kumar, Lalu Prasad's other son-in-law and husband of his daughter Misa Bharti, in this case many times in the past.

The case pertains to alleged money laundering of funds by a firm-- MsMishail Packers and Printers Pvt Ltd-- and is said to be linked to Misa and Shailesh.

The ED is probing the case under criminal sections of the Prevention of Money Laundering Act (PMLA).
*Subscribe to Business Standard digital and get complimentary access to The New York Times

Smart Quarterly

₹900

3 Months

₹300/Month

SAVE 25%

Smart Essential

₹2,700

1 Year

₹225/Month

SAVE 46%
*Complimentary New York Times access for the 2nd year will be given after 12 months

Super Saver

₹3,900

2 Years

₹162/Month

Subscribe

Renews automatically, cancel anytime

Here’s what’s included in our digital subscription plans

Exclusive premium stories online

  • Over 30 premium stories daily, handpicked by our editors

Complimentary Access to The New York Times

  • News, Games, Cooking, Audio, Wirecutter & The Athletic

Business Standard Epaper

  • Digital replica of our daily newspaper — with options to read, save, and share

Curated Newsletters

  • Insights on markets, finance, politics, tech, and more delivered to your inbox

Market Analysis & Investment Insights

  • In-depth market analysis & insights with access to The Smart Investor

Archives

  • Repository of articles and publications dating back to 1997

Ad-free Reading

  • Uninterrupted reading experience with no advertisements

Seamless Access Across All Devices

  • Access Business Standard across devices — mobile, tablet, or PC, via web or app

More From This Section

First Published: Jan 16 2018 | 11:55 AM IST

Next Story