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Rajasthan Chief Minister’s Son, Vaibhav Gehlot Summoned by Enforcement Directorate in Forex Violation Case

Posted on October 26, 2023
Rajasthan Chief Minister's Son, Vaibhav Gehlot Summoned by Enforcement Directorate in Forex Violation Case
Rajasthan Chief Minister's Son, Vaibhav Gehlot Summoned by Enforcement Directorate in Forex Violation Case
VoM News Desk | October 26, 2023 | 11:50 AM IST | Breaking News, Rajasthan | Follow on Google News

Rajasthan Chief Minister’s Son, Vaibhav Gehlot Summoned by Enforcement Directorate in Forex Violation Case

Rajasthan Chief Minister’s Son, Vaibhav Gehlot Summoned by Enforcement Directorate in Forex Violation Case

ED Summons Vaibhav Gehlot Ahead of State Assembly Elections

Vaibhav Gehlot, the son of Rajasthan Chief Minister Ashok Gehlot, has been summoned by the Enforcement Directorate in connection with a foreign exchange violation case, just weeks ahead of the state’s assembly elections. He is required to depose before the agency in either Jaipur or New Delhi.

Linked to Triton Hotels & Resorts Raid

These summons are related to the ED’s recent raids on the Rajasthan-based hospitality group, Triton Hotels & Resorts Pvt. Ltd., as well as Vardha Enterprises Pvt. Ltd., and their directors and promoters, including Shiv Shankar Sharma and Rattan Kant Sharma. In August, the agency conducted searches over three days at various locations, leading to the seizure of unaccounted cash amounting to Rs 1.2 crore.

ED’s Response to BJP MP’s Complaint

Earlier this year, BJP MP Kirodi Lal Meena filed a complaint with the Enforcement Directorate, alleging money laundering activities linked to Vaibhav Gehlot and his business associate. The complaint called for action under the Prevention of Money Laundering Act (PMLA).

Searches at Rajasthan Congress Chief’s Homes

In a separate development, the Enforcement Directorate conducted searches at the homes of Govind Singh Dotasara, Rajasthan Congress chief, in Jaipur and Sikar. These searches are connected to the alleged leak of exam papers for the recruitment of government school teachers last year.

Rajasthan Chief Minister’s Son, Vaibhav Gehlot Summoned by Enforcement Directorate in Forex Violation Case: In case of rectification of any error in this Article, Visit on Correction Policy or Register your Query

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VoM News Desk
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