The Enforcement Directorate on Tuesday filed its first charge sheet in the railways land-for-jobs linked money laundering case, naming former Bihar chief minister Rabri Devi and her MP daughter Misa Bharti.
An alleged “close associate” of RJD chief Lalu Prasad Yadav’s family Amit Katyal, some other individuals and companies have been named in the prosecution complaint (charge sheet), they said.
The charge sheet has been filed before a special Prevention of Money Laundering Act (PMLA) court in Delhi and the court has listed the matter to be heard on January 16, the sources said.
