New Delhi, Jan 20 (IANS) A complaint against Prateek Yadav, the younger son of Samajwadi Party supremo Mulayam Singh Yadav, had been sent to the investigating agencies in 2021 alleging fake companies being run by him.
Prateek Yadav has a brother-in-law, Aman Singh Bisht, the younger brother of his wife Aparna Yadav.
As per the annual returns for 2018-19 of Monal Infraprojects, the email and telephone numbers of Aman Singh Bisht are mentioned. One of the directors of the company is Chandrashekhar Singh Bisht, who is the cousin brother of Aman Singh Bisht.
As per the complaint filed by Supreme Court lawyer Vishwanath Chaturvedi, a company named Piscesia Power Transmission made several transactions with Monal Infraprojects and Monal Infraventures and amounts in several lakhs were transferred. The complaint was sent to the Income Tax Department with copies to CBI and ED.
On January 18, 2021, Rs 58.26 lakh was transferred to Monal Infraprojects, on February 5, Rs 24 lakh was transferred to Monal Infraventures, and on April 4, Rs 1.25 crore was transferred to Monal Infraventures.
Piscesia Power Transmission has four directors: Manoj Kumar Singh, who is a childhood friend and classmate of Prateek Yadav, Vivek Yadav, a close contact of Yadav family hailing from Etawah, Prashant Singh and Euy Don Park.
Chaturvedi said in the complaint that this sequence of transactions show that Prateek Yadav is running fake companies only on paper. He said 16 such companies are registered at a single address in Gomti Nagar in Lucknow.
Chaturvedi told IANS that there are 16 ponzi companies registered in the same address, that of the father-in-law of Prateek Yadav, and email and mobile number of Aman Singh Bisht.
Chaturvedi said Piscesia Power has transferred a huge amount to Kulwinder Singh Bains, who is an aide of underworld don Chhota Shakeel.
Fastway Transmissions is the company that came to enjoy monopoly over the cable TV business in the state during the Badal regime, now led by Shiromani Akali Dal President Sukhbir Badal.
Bharatiya Kisan Union (BKU) leader Rakesh Tikait made it clear on Thursday that the protest by farmers will continue for Minimum Support Price (MSP) law and to oppose various legislations which are in pipeline and are harmful to their interests.
Aam Aadmi Party (AAP) national Convener and Delhi Chief Minister Arvind Kejriwal will visit Punjab on Saturday to support protesting teachers, it was announced on Thursday.
The newly created Cell Against Illegal Foreigners And Narcotics (CAIFAN) of Delhi Police has seized a huge quantity of heroin in the national capital valued at Rs 106 crore (approximately) in the international market, an official said here on Thursday.
The Centre on Thursday told all the states and Union Territories to be cautious about international passengers travelling from or through Botswana, South Africa and Hong Kong in view of a new Covid variant detected in South Africa.
According to the officer, an information was received by the special staff team in Shahdara district that a fake call centre was being run near Vishwas Nagar. Subsequently, a police team was constituted to obtain all the relevant details of the persons who were cheated by the accused.
