The Enforcement Directorate (ED) on Thursday attached movable assets worth Rs 17.55 crore of R.K. Associates and Hoteliers Pvt. Ltd, Satyam Caterers Pvt. Ltd, and others in a scam related to Rail Neer.
The ED initiated the investigation under Prevention of Money Laundering Act on an FIR registered by the CBI against Railway officers and private caterers for allegedly supplying other brands of drinking waters instead of “Rail Neer” brand of Indian Railway Catering and Tourism Corporation (IRCTC) in Rajdhani and Shatabdi Trains and thereby causing losses to the government exchequer.
The investigation conducted by the CBI revealed that private caterers namely R.K. Associates and Hoteliers Pvt Ltd., Brandavan Foods Products Ltd., Sunshine Caterers, Satyam Caterers Pvt Ltd., Food World, R.D. Sharma, P.K. Delicacies, Doon Caterers, Ambuj Hotels and Real Estate were mandated to supply Rajdhani and Shatabdi Trains with IRCTC’s Rail Neer water bottles. Read More