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.
After the meeting of Rahul Gandhi with Chhattisgarh Chief Minister Bhupesh Baghel and T.S. Singh Deo, it is widely expected that the state could see a minor portfolio reshuffle. Singh Deo may be given more importance in the cabinet and it's likely he may be allotted a portfolio soon. Currently he holds the health portfolio.
Chief Minister Amarinder Singh said he will invite Vice President Venkaiah Naidu, Punjab Governor V.P. Badnore and former Prime Minister Manmohan Singh as guests at the special session.
Chidambaram was addressing a press conference at the fag-end of his two-day visit to the state in the capacity as the All India Congress Committee's senior observer in charge of Goa ahead of the 2022 state assembly polls.
Punjab annually generates 20 million tonnes of paddy straw and this is normally set on fire to quickly clear the fields for the next crop, resulting in choking of the National Capital Region (NCR) in October and November.
Priyanka's remarks came after farmers on Tuesday evening vacated the railway tracks and highways in Punjab after the Amarinder Singh government accepted the demands of the sugarcane farmers.
The 'rebel' legislators reached Dehradun in the morning to apprise Rawat about the mood of the public against the Amarinder Singh-led government in the state. They, among 20-odd party legislators, have been demanding replacement of Amarinder Singh as he failed to fulfill the 2017 poll promises.
