Lalu: Ed registered a case against RJD chief. Ranchi News – Times of India

Ranchi: The Enforcement Directorate (ED) has registered a case under the Prevention of Money Laundering Act.PMLA) against RJD supreme then prasad And related to the fraudulent withdrawal of Rs 139.50 crore from the Doranda treasury to other culprits of the fodder scam.
Special CBI Court Judge Shivpal Singh was convicted Then along with 74 others in the case on February 15. The ED’s action follows the judge’s order asking the CBI to hand over a copy of the judgment, FIR, charge sheet and other documents to the central agency for taking necessary action.
The judge, in his order, said that when he finds that the properties and assets created by the convicts and the deceased accused from the proceeds of the offense cannot be identified, it may be subject to investigation under the PMLA.
The judge said the ED may, if it so desires and if the law permits, proceed to identify and confiscate such properties created out of illegally acquired money by the convicts or the deceased accused.
Significantly, last month, the ED had also registered a case against Lalu and other convicts in the fodder scam involving illegal withdrawal of money from Dumka treasury. The RJD leader was convicted in the case in April 2018.