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ED arrests Amit Katyal
Amit Katyal, the promoter of AK Infosystems, has been arrested by the Enforcement Directorate in connection with an alleged land-for-employment scheme. According to PTI, which cited government sources, Katyal is an alleged associate of RJD president Lalu Prasad. His son and Bihar DyCM Tejashwi Yadav are suspected of money laundering and the alleged land-for-employment scheme. The federal agency claims that although RJD leader Tejashwi Yadav uses the Katyal space in Delhi’s New Friends Colony as an office of AK Infosystem, it is his home. According to PTI sources, Katyal was arrested on November 10 after evading ED summons for two months. According to the report, he was taken to prison after being questioned and will appear before a local judge for custody.
He also claimed that Katyal’s attempt to cancel the ED summons in this matter was recently dismissed by the Delhi High Court. In March, the ED raided the homes of Katyal, Lalu Prasad, Tejashwi Yadav, her sisters and others. Katyal is a former director of AK Infosystems and a “close associate” of the RJD supremo, according to the ED. The company, supposedly the “beneficiary” of the suit, is located in Tejashwi Yadav’s New Friends Colony in South Delhi. The issue centers on Prasad’s tenure as railway minister in the UPA-1 government.
There have been alleged appointments to Group “D” jobs in various zones of Indian Railways between 2004 and 2009. Prasad’s family and AK Infosystems Private Limited were allegedly given their land in return. The Central Bureau of Investigation’s complaint formed the basis for the criminal branch of the ED’s PMLA case. The CBI claims that no public notice was issued regarding the appointments and Patna nationals were appointed as substitutes in various zonal railways. These officials allegedly sold land to Prasad’s family at a steep discount to market prices of between a quarter and a fifth in exchange for his appointment, either personally or through his relatives.
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Source: vtt.edu.vn