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.
The farmers have been on agitation since August 20 by blocking the Delhi-Amritsar national highway near Jalandhar, along with the rail tracks, over their demand for raising the SAP of sugarcane. They have already rejected the hike of Rs 15 per quintal announced by the government last week.
Indian defence forces have employed the best equipment available in the country to locate the wreckage, which includes remotely operated underwater vehicles, handheld navigation system with sonar, side scanner sonar with echo sensor and portable transducer, divers propulsion vehicle, multi-beam sonar and submarine rescue unit of the India Navy, an official statement said.
The convicts are Shaik Showkath, 35, Mohd Khalid, 22, Mohd Afroz, 20, Abdul Salman Khan, 20, Shaik Salman, 22, and Mujahid Khan, 20. They are all residents of New Hafeezpet, Serilingampally Mandal, Ranga Reddy district.
A Northern Railway spokesperson said that due to farmers agitation in Ferozpur division of Punjab, it has cancelled 68 train including two Vande Bharat and Rajdhani each, four Shatabdi Express, one Duranto, and two Janshatabdi Express trains.
According to police, the robbers, coming out of the Amruth Gold and Silver shop after the crime, saw Chandru approach and opened fire at him, fearing he may try to apprehend them or alert the public. One of the bullets hit Chandru on the head and he died on the spot.
The Vigilance Bureau arrested Saini, who retired in June 2018, for cheating, forgery and other offences under provisions of the Prevention of Corruption Act on Wednesday.
