The Economic Times

IRCTC hotel 'scam': Delhi HC seeks ED stand on Lalu Yadav's plea against money laundering charges

The Enforcement Directorate (ED) case arises from the CBI's FIR, which has alleged that Yadav entered into a criminal conspiracy with the owner of Sujata Hotels, Sarla Gupta, wife of his close associate Prem Chand Gupta, a Rashtriya Janata Dal MP in the Rajya Sabha, and IRCTC officials for undue pecuniary advantage to himself and others between 2004 and 2014.