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New Delhi:
Rajasthan Chief Minister Ashok Gehlot’s elder brother Agrasain Gehlot skipped showing earlier than the Enforcement Directorate (ED) right this moment for questioning in a money-laundering case citing well being points, officers mentioned.
His son Anupam Gehlot, nevertheless, reached the company workplace in Delhi and was questioned about his enterprise hyperlinks with an organization promoted by his household, Anupam Krishi.
The company additionally handed over a contemporary summons for his father to seem earlier than it on August 4 in reference to the money-laundering case linked to alleged monetary irregularities in exporting fertiliser, Anupam Gehlot mentioned..
Agrasain Gehlot was requested by the central probe company to depose earlier than the investigating officer of the case on Wednesday in Delhi below the Prevention of Money Laundering Act (PMLA).
Officials mentioned Agrasain Gehlot cited well being points and sought adjournment of the summons for someday.
On July 22, the central company raided Agrasain Gehlot’s premises in Jodhpur and some different locations in reference to the case filed below the prison prices of PMLA.
Officials had mentioned that company officers seized plenty of paperwork throughout the raids and Agrasain Gehlot required to be questioned about his fertiliser enterprise and his associates.
Some different folks concerned within the case have additionally been summoned by the probe company this week.
The raids got here after the company filed an Enforcement Case Information Report (ECIR), the ED equal of a police FIR, in a 2007-09 Customs division case registered for alleged irregularities within the procurement and export of subsidised Muriate of Potash (MOP) meant for farmers and investigation on this case was finalised in 2013.
The ED took cognisance of the Customs FIR and a July 13 cost sheet to press money-laundering prices to probe a “smuggling syndicate” allegedly run by Agrasain Gehlot, his agency Anupam Krishi and others, officers mentioned.
The company mentioned the case pertains to fraudulent export of MOP within the guise of business salts to patrons based mostly in Malaysia and Taiwan. The MOP is a restricted commodity for exports in order that it’s simply obtainable to farmers within the nation.
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