Land-for-job case: Delhi court grants CBI time to file supplementary chargesheet

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Delhi's Rouse Avenue Court on Monday granted time to the CBI to file a supplementary charge sheet in land for a job scam. Lalu Prasad Yadav's daughter Misa Bharti attended the hearing.

Special judge Geetanjali Goel granted time to the Central Bureau of Investigation (CBI). The court asked the agency to expedite the filing of the supplementary chargesheet. The matter has been listed on June 1 for a hearing.

Advocate Manu Mishra appeared for the agency and sought four weeks' time to file the supplementary charge sheet.

The court asked why it is taking time. The counsel said that it is taking time due to some formalities.

On the last date, Bihar's former CM Rabri Devi and RJD MP Misa Bharti also attended the court proceedings. Former Union Railway Minister Lalu Prasad Yadav had sought an exemption from appearance due to medical issues.

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On March 15, the same Court had granted regular bail to former Railway Minister Lalu Prasad Yadav, former Bihar CM Rabri Devi, their daughter and RJD MP Misa Bharti and other accused in the Land for Job alleged scam case.

The Central Bureau of Investigation (CBI) in its chargesheet filed earlier in connection with the alleged land-for-job scam stated that irregular appointments of candidates were made in Central Railway, violating the laid down norms and procedures of Indian Railways for recruitment.

As a quid-pro-quo, the candidates directly or through their immediate relatives/family members, sold land to the family members of Lalu Prasad Yadav (then Union Railway Minister) at highly discounted rates up to 1/4th to 1/5th of the prevailing market rates, stated CBI.

CBI further stated that investigation has revealed that Lalu Prasad Yadav during the period 2007-08, when he was Minister of Railways, with the intent to acquire the land parcels situated in Vill- Mahuabagh, Patna and Vill-Kunjwa, Patna which were located adjacent to the land parcels already owned by his family members; entered into a criminal conspiracy with his wife Rabri Devi, daughter Misha Bharati, Officers of Central Railways namely Sowmya Raghvan the then General Manager, Kamal Deep Mainrai, the then Chief Personnel Officer, and residents of Vill-Mahjabagh, Patna and Vill-Bindaul, Bihta, Patna and Patna City namely Raj Kumar Singh, Mithlesh Kumar, Ajay Kumar, Sanjay Kumar, Dharmendra Kumar, Vikas Kumar, Abhishek Kumar, Ravindra Ray, Kiran Devi, Akhileshwar Singh, Ramashish Singh.

According to the CBI, all the candidates were subsequently regularised after their engagement as substitutes.

In lieu of getting them appointed in Railways, Lalu Prasad Yadav got the lands transferred owned by candidates and their family members in the names of his wife Rabri Devi and Misha Bharti for sale consideration which was much lesser than the prevailing circle rates as well as the prevailing market rates.

Earlier, the court while taking cognizance of the chargesheet said, after going through the charge sheet and the documents and material on record, prima facie shows the commission of offences under Section 120B read with Sections 420, 467, 468 and 471 IPC and Sections 8, 9, 11, 12, 13 (2) read with Section 13 (1) (d) of PC Act, 1988 and substantive offences thereof. Accordingly, cognizance is taken of the said offences.

The Central Bureau of Investigation (CBI) filed the chargesheet in October last year, against former Bihar chief ministers Lalu Prasad, Rabri Devi, their daughter Misa Bharti and 13 others in the land-for-jobs scam.

Chargesheet stated that "During the investigation, it has been found that the accused in conspiracy with the then GM Central Railways and CPO, Central Railways engaged persons as substitutes in lieu of land either in their name or in the name of their close relatives. This land was acquired at prices lower than the prevailing circle rate and much lower than the market rate. It was also alleged that the candidates have used false TC and submitted false attested documents to the Ministry of Railways," the CBI claimed in a press statement.

The alleged scam occurred when Yadav was Railway Minister between 2004 and 2009. Apart from the RJD leader, the chargesheet also includes the name of the then Railway General Manager.

CBI stated that the investigation had revealed that the candidates were considered for their engagement without any need for Substitutes and there was no urgency for their appointment which was one of the main criteria behind the engagement of Substitutes and joined their duties much later from the approval of their appointment and they were subsequently regularised.

There were several anomalies found in the applications of the candidates and the documents that were enclosed due to which the applications should not have been processed and their engagement should not have been approved but it was done. Further, in most cases, the candidates joined their jobs in their respective divisions on many later dates which defeated the purpose of appointment of Substitutes in some cases, the candidates could not clear their medical examination under the required category to which their engagement was made and subsequently, they were considered and appointed on the posts where inferior/ lower medical category was required, said the CBI.

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