Enforcement Directorate summons Ashok Gehlot’s son in forex violation case on October 30

financialexpress.com:

The Enforcement Directorate (ED) has called Vaibhav Gehlot, the son of Rajasthan’s Chief Minister Ashok Gehlot, for questioning in connection with a foreign exchange violation case on October 30.

Gehlot is scheduled to appear at the ED office in Delhi at 11:30 am on October 30, India Today reported.

Earlier, Vaibhav Gehlot was summoned to appear before the ED on Friday (October 27), but he requested a 15-day extension. However, the ED has granted him only four extra days to prepare for the inquiry.

Also Read: Ashok Gehlot’s son summoned by Enforcement Directorate in forex violation case

The summons from the ED pertains to a case involving alleged contravention of foreign exchange regulations in the run-up to the upcoming Assembly elections in Rajasthan, set to take place on November 25, with results to be announced on December 3.

Vaibhav Gehlot sought the postponement to assemble the necessary documentation dating back to 2011, which he intends to present to the ED investigators, India Today reported.

Foreign Exchange Management Act (FEMA) proceedings are civil, distinct from the criminal legal procedures under the Prevention of Money Laundering Act (PMLA).’

Also Read: ‘PM resorting to FDI tactics – fear, deception, intimidation’: Congress on ED raids in Rajasthan

This development is linked to previous ED raids conducted against the Rajasthan-based hospitality group Triton Hotels and Resorts Pvt Ltd, as well as Vardha Enterprises Pvt Ltd, along with their directors and promoters, including Shiv Shankar Sharma and Rattan Kant Sharma, among others.

In August, the probe agency conducted searches lasting three days at various locations in Jaipur, Udaipur, Mumbai, and Delhi.

The ED is particularly scrutinizing Rattan Kant