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ED summons Rajasthan CM Gehlot's son in FEMA case

Rajasthan Chief Minister Ashok Gehlot's son Vaibhav Gehlot was summoned for questioning in a case related to alleged contravention of the foreign exchange law.

ED summons Rajasthan CM Gehlot's son in FEMA case
ED summons Rajasthan CM Gehlot's son in FEMA case
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By ETV Bharat English Team

Published : Oct 26, 2023, 12:11 PM IST

Updated : Oct 26, 2023, 12:20 PM IST

Jaipur: The Enforcement Directorate has summoned Rajasthan Chief Minister Ashok Gehlot's son Vaibhav Gehlot for questioning in a case related to alleged contravention of the foreign exchange law, official sources said on Thursday. Vaibhav Gehlot has been asked to depose before the federal agency's office either in Jaipur or in New Delhi on Friday, they said.

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 had searched the group and its promoters for three days in August at locations in Jaipur, Udaipur, Mumbai and Delhi.

Rattan Kant Sharma's alleged links 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 (FEMA). Unaccounted cash of Rs 1.2 crore was seized by the ED after these searches.

Earlier on Thursday, the Enforcement Directorate (ED) conducted raids at the residence of Rajasthan Congress Chief Govind Singh Dotasara in connection with the Senior Teacher 2nd Grade Competitive Examination, 2022 Paper Leak case. The raids were carried out at the official residence of Dotasara at Civil Lines in Rajasthan's Jaipur.

The raids that come even as the state is gearing up to go to the polls on November 25, has taken a political tone with Chief Minister Ashok Gehlot calling an urgent news conference to address the issue later today. (with agency inputs)

Also read: ED raids Rajasthan PCC chief in money laundering case related to exam paper leak matter

Jaipur: The Enforcement Directorate has summoned Rajasthan Chief Minister Ashok Gehlot's son Vaibhav Gehlot for questioning in a case related to alleged contravention of the foreign exchange law, official sources said on Thursday. Vaibhav Gehlot has been asked to depose before the federal agency's office either in Jaipur or in New Delhi on Friday, they said.

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 had searched the group and its promoters for three days in August at locations in Jaipur, Udaipur, Mumbai and Delhi.

Rattan Kant Sharma's alleged links 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 (FEMA). Unaccounted cash of Rs 1.2 crore was seized by the ED after these searches.

Earlier on Thursday, the Enforcement Directorate (ED) conducted raids at the residence of Rajasthan Congress Chief Govind Singh Dotasara in connection with the Senior Teacher 2nd Grade Competitive Examination, 2022 Paper Leak case. The raids were carried out at the official residence of Dotasara at Civil Lines in Rajasthan's Jaipur.

The raids that come even as the state is gearing up to go to the polls on November 25, has taken a political tone with Chief Minister Ashok Gehlot calling an urgent news conference to address the issue later today. (with agency inputs)

Also read: ED raids Rajasthan PCC chief in money laundering case related to exam paper leak matter

Last Updated : Oct 26, 2023, 12:20 PM IST

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