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ED summons business partner of Raj CM's son for questioning

  •   Thu, Jul 23 2020 08:26:23 AM

New Delhi, Jul 23 (IANS): Amid political crisis in Rajasthan, the Enforcement Directorate (ED) on Wednesday issued fresh summons to the business partner of Chief Minister Ashok Gehlot's son Vaibhav Gehlot in a money laundering case.

Investor Ratan Kant Sharma, close aide of Vaibhav Gehlot, Ashok Gehlot's son, has been asked to appear before the agency sleuths no Monday in Jaipur.

Sharma had allegedly received around Rs 96.7 crore from Mauritius and has stakes in Hotel Fairmont.

The ED last week carried out searches at the Fairmont Hotel in Jaipur in connection with the case.

Sharma was summoned by the ED two days ago, however, he did not join the probe.

The agency suspects that large scale overseas transactions have taken place.

The Income Tax department had also summoned Sharma earlier last week for questioning.
  

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Comment on this article

  • CA girishkk, M'lore/DXB

    Thu, Jul 23 2020

    CA fraternity of Hindustan are the number one QABARI's(informers); in fact they are the one who structure such deals... to comply with laws of the land, and they only know how it can be penitrate to file charges..

    Ironically more than 95,% of CA's are politically loyal to the present ruling dispensation, else charges will haunt them also...!!!!

    Lord Brahma knows the truth and reality very well....,

    While...
    Jokers remain jokers,
    Chaiwala's remain Chaiwala's,
    Chowkidara's remain chowkidara's
    Etc.,

    Time to relax and de-stress...
    Let me have my cup of Chai...

    Jh
    Jai hind

    DisAgree Agree [3] Reply Report Abuse

  • anthony, Mangalore

    Thu, Jul 23 2020

    First it was the CM Gehlot, next his brother and now the business partners son.

    The BJP has become a shameless party with no Principles or Ethics.

    While the country is grappling with a serious Pandemic, the central Govt is busy targeting opposition leaders with threats of action by the central enforcement agencies. The CBI as Supreme Court once remarked is a caged parrot.

    This is the Ugly face of Modi's Maan Ki Baat and his innocent pretentions behind TV cameras in his repeated address to the nation. No doubt he has not addressed a Single Press Conference in the last six years so that he need not be confronted with his accountability on all issues concerning the country and its people.

    All those in the BJP who have a Conscience and Love for our country should Resign from the BJP to save our country so that this Witch Hunt and Vendetta Politics against opposition parties and leaders can end and the country can concentrate on real issues facing the Nation.

    DisAgree [1] Agree [8] Reply Report Abuse

  • Jossey Saldanha, Mumbai

    Thu, Jul 23 2020

    Next time who will vote for such ...

    DisAgree [2] Agree [9] Reply Report Abuse

  • Deshbhakht, Mangalore

    Thu, Jul 23 2020

    Persecution starts.

    This is BJP trend. You cause hurdles on their path, they will place boulders on you way.

    Modi hai to mumkin hai. Vote for BJP again, again, and again. One day it will come to your self, then you will now but by then it will be too late.

    DisAgree [3] Agree [16] Reply Report Abuse

  • Bhavya Baliga, Udupi

    Thu, Jul 23 2020

    The incorrigible tradition continues

    DisAgree [2] Agree [11] Reply Report Abuse

  • Jossey Saldanha, Mumbai

    Thu, Jul 23 2020

    Disgusting ...

    DisAgree [4] Agree [12] Reply Report Abuse


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Title: ED summons business partner of Raj CM's son for questioning



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