As per latest report from sources it was stated that Lalu and Rabri, have several companies registered in the name of the mother and her children. Rabri is a director in three Lara Distributers, AK Infosystems and Lara Projects. The first two are private companies and the other a limited liability partnership based companies.
Meanwhile the raid is said to be the largest in the city, with an area exceeding two acres. The Yadav family says it owns the land on which the mall is being built. His family's LLP Lara Projects has entered into a partnership with Meridian Constructions for building and operating the mall.
Currently the CBI just needs to establish that the
land initially belonged to the Kochar's beneficiaries of railway contracts for
running two hotels and was then routed through Delight Marketing to the Yadav
family. It then needs to find out what the Yadav family paid for getting
ownership of the land and in acquiring them.