New Delhi: In a hube embarrassment for the Nitish Kumar-led government in Bihar, the Income Tax department has slapped charges under Benami Transactions Act against Deputy CM Tejashwi Yadav, Lalu Prasad Yadav's wife Rabri Devi and daughter Misa Bharti.
The I-T department t served attachment notice under the stringent act for assets worth over Rs 9 crore against the Lalu Prasad family.
The Income Tax department attached a total of 12 plots of Misa Bharti and her husband Shailesh Kumar, Tejashwi Yadav, Rabri Devi, and sisters Ragini and Chanda Yadav.
On May 16, the IT Department had launched searches at 22 places in and around Delhi in connection with alleged benami (held in proxy) property deals involving Lalu Prasad and his children -- Bihar Deputy Chief Minister Tejashwi Yadav, Health Minister Tej Pratap Yadav and Misa Bharti.
Benami means held by proxy. In this kind of transaction, the person who pays for the property does not buy it or hold it under his/her own name.
Following are the details of the attached property:
1. Farm no: 26, Palam Farms, Bijvasan, Delhi.
Benamidars: Mishail Packers and Printers Pvt. Ltd.
Beneficiary: Misa Bharti and Shailesh Kumar
Book Value: Rs. 1.4 cr
Market Value: Rs. 40 cr
2. 1088, New Friends Colony
Benamidars: AB Exports Pvt. Ltd.
Beneficiary: Tejasvi Yadav, Chanda and Ragini Yadav
Book Value: Rs. 5 cr
Market Value: Rs. 40 cr
3. Nine plots in Jalapur, PS Danapur, Patna
Benamidars: Delight Marketing Pvt. Ltd.
Beneficiary: Rabri Devi, Tejasvi Yadav
Book Value: Rs. 1.9 cr
Market Value: Rs. 65 cr
4. Three Plots in Jalapur, PS Danapur, Patna
Benamidars: AK Infosystems
Beneficiary: Rabri Devi, Tejasvi Yadav
Book Value: Rs. 1.6 cr
Market Value: Rs. 20 cr
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