Categories: NewsTech & Auto

Jharkhand: Charge sheet filed against Rahul Yadav in illegal mining scam of Rs 1250 crore – BollywoodWallah

Ranchi: Enforcement Directorate (eddy) has filed a charge sheet (PC) against Rahul Yadav in the Rs 1250 crore illegal mining scam in Sahibganj. He is the eighth accused to be charged in the mining scam. Rahul Yadav, son of absconding mining scam accused Rajesh Yadav alias Dahu Yadav, was arrested by the ED on January 17, 2024. At the same time, the premises of the then Deputy Commissioner of Sahibganj Ram Niwas Yadav have been raided in the mining scam.

Also Read: Jharkhand: Founder’s Day on March 3, Tata Sons Chairman Chandrasekaran will inaugurate lighting at Jubilee Park on Saturday

In the charge sheet filed in the court of Special Judge of PMLA, it has been said that a company named ‘Maya Holiday Inn’ has been formed with the money earned from transportation of illegal minerals in Sahibganj. Rahul Yadav and Sunil Yadav are partners in this company. The business of a hotel named ‘White House’ is done through this company. Earlier, a charge sheet has been filed against Sunil Yadav in the case of illegal mining. He is accused of forming a transport company named ‘Singh Vahini’ with the money earned from illegal mining and transporting illegal minerals. In the charge sheet filed against Rahul Yadav, ED has accused him of money laundering through a company named ‘Maya Holiday Inn’.

Harshita

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