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.
On Thursday, senior BJP leaders including chief ministers of the party ruled states offered prayers at temples across the country for the well-being and long life of Prime Minister Modi after his security was breached in Punjab on January 5.
Most of these farmers had earlier stated that they were present at the spot but were not involved in the attack. They were, at that time, charged under bailable sections such as 'rioting' and 'voluntarily causing hurt' and were let off by the SIT officials under Section 41 of the CrPC.
The Congress is witnessing internal bickering on the issue of security breach of the Prime Minister and Congress MP from Punjab Manish Tewari has termed the incidence as most unfortunate and said the matter should be probed by a sitting High Court Judge.
Addressing a gathering in Tanda in Hoshiarpur district after laying the foundation stone of development work, the Chief Minister said there was no threat to the life of the Prime Minister but he cancelled his programme on Wednesday because of the thin presence of people at the BJP's rally.
High drama was witnessed on Thursday after 125 of 179 international passengers, who arrived at Sri Guru Ram Das Jee International Airport Rajasansi, near here, from Italy, in an Air India flight tested positive on arrival. The Covid passengers were asked to quarantine in local hospital as per the guidelines of the government.
On Wednesday, The Prime Minister's rally in Ferozepur had to be cancelled due to a security lapse after some protesters blocked a route and forced his convoy to spend about 20 minutes on a flyover. The Prime Minister was enroute the National Martyrs Memorial at Hussainiwala when the incident happened.
