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.
Rahul Gandhi met Channi along with the party's Punjab in-charge Harish Rawat and General Secretary K.C. Venugopal late on Thursday. Before that, Rahul held a separate meeting with Rawat.
According to orders, he would also be the Principal Secretary, Personnel and Vigilance, besides Financial Commissioner, Development, and Principal Secretary, Food Processing, Horticulture and Governance Reforms and Public Grievances.
Senior SAD leaders Prem Singh Chandumajra, Maheshinder Grewal and Daljit Cheema on Tuesday said it was most unfortunate that even after admitting that some wrong elements wanted to defame the 'kisan sangharsh', Rajewal had neither secured an unconditional apology from those guilty of hooliganism nor subjected them to the process of law.
The Prime minister further said that the visit would be an occasion to consolidate relations with our strategic partners - Japan and Australia - and to take forward our collaboration on important global issues. In a departure statement, the Prime Minister said he will be visiting the US from September 22-25 at the invitation of President Joe Biden.
The Director-General of WHO Tedros Adhanom Ghebreyesus said that it is an important development in support of reaching the 40 per cent vaccination target in all countries by the end of this year.
The charge made by the BJP functionary comes a day after Kejriwal during his visit to poll-bound Goa on Tuesday, announced 80 per cent reservation in private sector jobs, Rs 3,000 and Rs 5,000 doles for the unemployed youth and families who have lost employment due to Covid respectively as well as setting up of a Skill university in the state.
