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MP files money laundering complaint on Rajasthan CM Gehlot with ED

JAIPUR: BJP MP Kirodi Lal Meena on Friday filed a complaint with the Enforcement Directorate, alleging that some business ventures were being used to launder Rajasthan Chief Minister Ashok Gehlot’s black money. The complaint against CM’s son Vaibhav Gehlot and his business associate seeks action under the Prevention of Money Laundering Act (PMLA). Several others, including Vaibhav Gehlot’s wife, are also named in the complaint in which the Rajya Sabha MP alleges that a Mauritius-based shell company is involved in the money laundering. The MP arrived at the central agency’s office and handed over the 10-page complaint to an ED joint director. It said Vaibhav Gehlot has links with the businessman who runs ventures across the country using illegal money channelised from Ashok Gehlot. Meena said the complaint required a detailed, independent investigation by the ED.

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2023-06-10T07:00:00.0000000Z

2023-06-10T07:00:00.0000000Z

https://news.dtnext.in/article/281947432251203

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