Yadav Singh’s CA turns CBI approver, court seeks NBW

Noida | Wednesday | 27th December, 2017

Summary:

"That accused Mohan Lal Rathi has filed present petition to become approver, grant of pardon and record his statement. "Incidentally, Singh worked as a modest lighting inspector after securing a diploma in electrical engineering in 1979. The CBI has disclosed that the family had disproportionate assets (DA) of Rs 23.15 crore, nearly 512 times their total income in the 10 years. He also did his LLB from Chaudhary Charan Singh University, Meerut in 2010-11. Rathi's testimony holds key as the CBI chargesheet alleges that it was he who "created certain entries in the books whereby he converted the unaccounted money of Yadav Singh into accounted money which helped him (Yadav Singh) purchase both moveable and immovable assets" between 2002 and 2014 under the Samajwadi Party (SP) and Bahujan Samaj Party BSP ) governments..