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HomeIndiaED summons Rajasthan CM Ashok Gehlot's son in FEMA case

ED summons Rajasthan CM Ashok Gehlot’s son in FEMA case

Rajasthan Chief Minister Ashok Gehlot. PTI

The Enforcement Directorate has summoned Rajasthan Chief Minister Ashok Gehlot’s son Vaibhav Gehlot for questioning in a case associated to alleged contravention of the overseas change legislation, official sources stated on Thursday.

Vaibhav Gehlot has been requested to depose earlier than the federal company’s workplace both in Jaipur or in New Delhi on Friday, they stated.

The summons are linked to the latest ED raids towards Rajasthan primarily based hospitality group Triton Accommodations & Resorts Pvt. Ltd, Vardha Enterprises Pvt. Ltd. and its administrators and promoters Shiv Shankar Sharma, Rattan Kant Sharma and others.

The company had searched the group and its promoters for 3 days in August at places in Jaipur, Udaipur, Mumbai and Delhi.

Rattan Kant Sharma’s alleged hyperlinks with Vaibhav Gehlot are allegedly underneath the scanner of the ED and it’s anticipated to query and file his assertion underneath the Overseas Trade Administration Act (FEMA).

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

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