Amit Katyal
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Gurugram Realty Firm "Diverted" Rs 205-Crore Homebuyers' Fund For Sri Lanka Hotel: Probe Agency
A Gurugram-based realty group collected more than Rs 500 crore from home buyers in the name of giving them housing plots but cheated them and "diverted" about Rs 205 crore out of these funds for a hotel project in Sri Lanka
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Lalu Yadav's Aide Gets Bail In Case Linked To Railways Land-For-Jobs Scam
The Delhi High Court on Tuesday granted bail to RJD chief Lalu Prasad's close aide Amit Katyal in a money laundering case linked to the alleged land-for-jobs scam in the Indian Railways.
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Businessman Conspired With Lalu Yadav In Land-For-Jobs Case: Probe Agency
The Directorate of Enforcement (ED) has stated that businessman Amit Katyal, in connivance with RJD President Lalu Prasad Yadav, hatched a conspiracy to incorporate a company in ROC Delhi and buy land parcels.
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Lalu Yadav's Aide "Acquired" Land From Aspirants For Jobs, Says Probe Agency
Amit Katyal, who was arrested recently in the alleged land-for-railway jobs money laundering case, "acquired" several lands from aspirants on behalf of the RJD chief and former Union railways minister Lalu Prasad Yadav, the ED has alleged.
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Land-For-Jobs Case: Probe Agency Arrests 'Associate' Of Lalu Prasad's Family
The Enforcement Directorate has arrested Amit Katyal, an alleged associate of RJD chief Lalu Prasad and his son Tejashwi Yadav, in connection with a money laundering investigation into the alleged land-for-jobs scam case, official sources said.
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Gurugram Realty Firm "Diverted" Rs 205-Crore Homebuyers' Fund For Sri Lanka Hotel: Probe Agency
A Gurugram-based realty group collected more than Rs 500 crore from home buyers in the name of giving them housing plots but cheated them and "diverted" about Rs 205 crore out of these funds for a hotel project in Sri Lanka
-
Lalu Yadav's Aide Gets Bail In Case Linked To Railways Land-For-Jobs Scam
The Delhi High Court on Tuesday granted bail to RJD chief Lalu Prasad's close aide Amit Katyal in a money laundering case linked to the alleged land-for-jobs scam in the Indian Railways.
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Businessman Conspired With Lalu Yadav In Land-For-Jobs Case: Probe Agency
The Directorate of Enforcement (ED) has stated that businessman Amit Katyal, in connivance with RJD President Lalu Prasad Yadav, hatched a conspiracy to incorporate a company in ROC Delhi and buy land parcels.
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Lalu Yadav's Aide "Acquired" Land From Aspirants For Jobs, Says Probe Agency
Amit Katyal, who was arrested recently in the alleged land-for-railway jobs money laundering case, "acquired" several lands from aspirants on behalf of the RJD chief and former Union railways minister Lalu Prasad Yadav, the ED has alleged.
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Land-For-Jobs Case: Probe Agency Arrests 'Associate' Of Lalu Prasad's Family
The Enforcement Directorate has arrested Amit Katyal, an alleged associate of RJD chief Lalu Prasad and his son Tejashwi Yadav, in connection with a money laundering investigation into the alleged land-for-jobs scam case, official sources said.
