Foreign Exchange Management Case: ED Summons Rajasthan CM Gehlot’s Son

The Enforcement Directorate on Thursday has summoned Rajasthan CM Ashok Gehlot’s son Vaibhav Gehlot for questioning in a case connected to alleged contravention of the foreign exchange law.

Vaibhav Gehlot has been asked to depose before the federal agency’s office either in Jaipur or in New Delhi on Friday.

The summons is linked to the recent ED raids against Rajasthan based hospitality group Triton Hotels & Resorts Pvt. Ltd., Vardha Enterprises Pvt. Ltd. and its directors and promoters Shiv Shankar Sharma, Rattan Kant Sharma and others.

The agency searched the group and its promoters for 3 days in August at locations in Jaipur, Udaipur, Mumbai and Delhi.

Rattan Kant Sharma’s alleged connections with Vaibhav Gehlot are allegedly under the scanner of the ED and it is expected to question and record his statement under the Foreign Exchange Management Act.

Unaccounted cash of Rs 1.2 crore was seized by the ED after these searches.

Meera Verma

Recent Posts

Punjab & Haryana HC Notice To Jindal Law School Over AI-Generated Exam Claims

The Punjab and Haryana High Court on Tuesday has issued a notice to Jindal Global…

4 hours ago

ED Files Money Laundering Complaint Against Charanjit Singh Bajaj, 4 Others

The ED on Tuesday has filed a Prosecution Complaint before the Special Court in Mohali…

5 hours ago

Pune Porsche Case: SC Rejects Anticipatory Bail To Father Of Minor Driver’s Friend

The Supreme Court on Tuesday denied bail to Arunkumar Devnath Singh, whose son is a…

6 hours ago

SC Dumps Plea Against Quashing LOC For Sushant Singh Rajput’s Ex-House Help

The Supreme Court on Tuesday dismissed the Centre's appeal against a Bombay High Court order…

6 hours ago

Rape Case: SC Issues Notice On Ex-Army Officer’s Plea For Quashing Charge sheet

The Supreme Court on Tuesday has agreed to review a plea from retired Army Captain…

7 hours ago

Chhattisgarh NAN Scam: FIR Against 2 Retired IAS Officers, Former AG

The Chhattisgarh Anti-Corruption Bureau on Tuesday has registered a case against 2 retired IAS officers…

7 hours ago