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.
During the 45-minute long meeting with the Home Minister, Channi also discussed the security situation of the state and demanded that the border must be sealed properly to effectively prevent the smuggling of weapons from Pakistan.
It is the largest agricultural protest to take place in India and others from around the world have also joined in, tens of thousands of farmers have camped for months on major highways to New Delhi to oppose the three laws.
On Thursday night, Shah reached to Nadda's residence and meeting between the two leaders lasted for about an hour. The Shah-Nadda meeting came after a series of events. Earlier, on Wednesday, Amarinder met Shah.
The police identified the victim as hakeem Satnam Singh who was attacked at his clinic on Thursday in the limits of Faqirabad police station. A police official said that unknown assailants, whose number could not be ascertained, opened fire on the victim and managed to escape from the scene, the Dawn news report said.
Chief Secretary H.K. Diwedi held an emergency meeting with the District Magistrates and Superintendent of Polices of West and East Burdwan, Bankura, Birbhum, Hooghly, and Howrah on Thursday evening and took stock of the situation. After that the state government decided to deploy the Army in certain areas. However, NDRF teams have been kept on standby.
