A Delhi court on Thursday reserved its verdict on a plea of Vinay Kochhar, co-accused in IRCTC scam related money laundering case to visit Singapore and UK in June and July.
CBI has chargesheeted Vinay Kochhar and Vijay Kochhar, the directors of the Sujata Hotels alleging that they secured maintenance contract of IRCTC hotels by giving a three-acre commercial plot at a prime location in Patna.
In the IRCTC scam case, CBI chargesheeted 12 people and two companies. RJD Supremo Lalu Prasad Yadav, his wife Rabri Devi, his son Tejashwi Yadav, former MD of IRCTC PK Goel, Sujata Hotels directors Vinay and Vijay, Sarala Gupta (wife of former MP Prem Chand Gupta, Additional Member of the Railway Board B K Agarwal (then Group General Manager (GGM), IRCTC), former GGM of IRCTC V K Asthana, former GGM (company secretary) of IRCTC, Ramesh Saxena(then then IRCTC Director), Sujata Hotels and Lara Projects LLP have been chargesheeted.
—India Legal Bureau