A Delhi court has ordered the framing of charges against former railway minister Lalu Prasad Yadav, former Bihar chief minister Rabri Devi, and their son Tejashwi Yadav in connection with the alleged IRCTC hotel scam and money laundering case. The court noted a strong suspicion of abuse of office during Lalu Prasad Yadav’s tenure as railway minister, observing that railway officials allegedly manipulated the tender process to facilitate the award of hotel leases in Ranchi and Pune to a private company.
Specific Charges Framed Against Family Members and Companies
Lalu Prasad Yadav will face charges of corruption, criminal conspiracy, and cheating. The court directed that Rabri Devi and Tejashwi Yadav face charges relating to criminal conspiracy and cheating. In addition, charges will be framed against two commercial entities, Lara Projects and Sujata Hotels, along with four other accused named in the case.
The matter relates to irregularities in awarding operating contracts for two hotels under the railway network. According to the allegations, tender criteria and eligibility requirements were altered during Lalu Prasad Yadav’s tenure in the railway ministry to ensure that Sujata Hotels secured the operational rights for the properties in Ranchi and Pune.
Money Laundering Allegations and Court Findings on Vendetta Claims
The case also involves allegations of money laundering, with investigators maintaining that the irregularities formed part of a wider financial conspiracy. Agencies examined financial transactions and organizational connections between the accused individuals and commercial firms to trace the fund flows linked to the contracts.
Addressing contentions raised by the defence, the court observed that the nature, timing, and overall progression of the investigation did not suggest the proceedings were driven by political vendetta.
Denial of Allegations as Case Enters Formal Trial Phase
The accused have denied all allegations. The court stated that the order to frame charges marks the commencement of the trial process and does not constitute a determination of guilt. The prosecution will be required to substantiate its case through evidence, while the defence will have full opportunity to challenge the claims.
During the trial, the court will examine documentary evidence relating to the altered tender conditions, the financial transactions involving the companies, and the specific roles attributed to each accused.
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