• Latest
  • Trending
  • All
  • News
  • Lifestyle
Gehlot's brother skips ED summons, asked to appear again on August 4 thumbnail

Gehlot’s brother skips ED summons, asked to appear again on August 4

July 30, 2020
US DOE launches $16.4 million funding call for offshore wind and marine energy research thumbnail

US DOE launches $16.4 million funding call for offshore wind and marine energy research

October 3, 2023
Net neutrality is back, but it’s not what you think thumbnail

Net neutrality is back, but it’s not what you think

October 2, 2023
Bed bug gains ground in Paris, worries about Olympics 2024 thumbnail

Bed bug gains ground in Paris, worries about Olympics 2024

October 1, 2023
Government shutdown practically assured after House GOP stopgap measure fails thumbnail

Government shutdown practically assured after House GOP stopgap measure fails

October 1, 2023
House Republicans vote to lower Defense secretary’s salary to $1 thumbnail

House Republicans vote to lower Defense secretary’s salary to $1

September 30, 2023
The economist who’s been predicting a recession for 18 months says the ‘litmus test’ is finally here, especially with oil headed toward $100 a barrel thumbnail

The economist who’s been predicting a recession for 18 months says the ‘litmus test’ is finally here, especially with oil headed toward $100 a barrel

September 29, 2023
Boston Children's Hospital rolls out hybrid 5G network as it plans to unify on Epic thumbnail

Boston Children’s Hospital rolls out hybrid 5G network as it plans to unify on Epic

September 29, 2023
Massachusetts police chief charged in insider trading scheme to resign thumbnail

Massachusetts police chief charged in insider trading scheme to resign

September 28, 2023
The FCC plans to restore Obama-era net neutrality rules thumbnail

The FCC plans to restore Obama-era net neutrality rules

September 28, 2023
FTC and 17 states sue Amazon for antitrust, accuse it of being a monopoly thumbnail

FTC and 17 states sue Amazon for antitrust, accuse it of being a monopoly

September 28, 2023
How to compost—and why it’s good for the environment thumbnail

How to compost—and why it’s good for the environment

September 28, 2023
Safer trains: New project aims to improve railways across 35 states thumbnail

Safer trains: New project aims to improve railways across 35 states

September 28, 2023
  • About
  • Advertise
  • Privacy & Policy
  • Contact
  • Donate
Tuesday, October 3, 2023
66 °f
Wellfleet
58 ° Tue
63 ° Wed
68 ° Thu
61 ° Fri
  • Login
  • Register
FREE Cape Cod News
DONATE
  • FREE Cape Cod News
  • Cape Cod News
  • News
    • News
    • Massachusetts
    • Breaking News
    • Cape Cod Weather
    • Storm Watch
    • Environment
  • Politics
    • democrats
    • republicans
  • Business
    • business
    • cryptocurrency
    • economy
    • money
    • Real Estate
    • Tech
  • World
  • Entertainment
  • Lifestyle
  • Photos
    • Orleans
    • Eastham
    • Wellfleet
    • Truro
    • Provincetown
    • Brewster
    • Chatham
  • Videos
No Result
View All Result
Free Cape Cod News
No Result
View All Result
  • FREE Cape Cod News
  • Cape Cod News
  • News
  • Politics
  • Business
  • World
  • Entertainment
  • Lifestyle
  • Photos
  • Videos
Home Business

Gehlot’s brother skips ED summons, asked to appear again on August 4

FREE Cape Cod News by FREE Cape Cod News
July 30, 2020
in Business
Reading Time: 3 mins read
Donate
0
Gehlot's brother skips ED summons, asked to appear again on August 4 thumbnail
633
SHARES
1.4k
VIEWS
Share on TwitterShare on Facebook

His son Anupam Gehlot, however, reached the agency office in Delhi and was questioned about his business links with a company promoted by his family

Topics

Enforcement Directorate | Ashok Gehlot | Rajasthan government

Rajasthan Chief Minister Ashok Gehlot’s elder brother Agrasian Gehlot skipped appearing before the Enforcement Directorate on Wednesday for questioning in a money-laundering case, citing health issues, officials said.

His son Anupam Gehlot, however, reached the agency office in Delhi and was questioned about his business links with a company promoted by his family, Anupam Krishi.

They said the agency also handed over a fresh summons for his father to appear before it on August 4 in connection with the money-laundering case linked to alleged financial irregularities in exporting fertiliser.

Agrasain Gehlot was asked by the central probe agency to depose before the investigating officer of the case on Wednesday in Delhi under the Prevention of Money Laundering Act (PMLA).

Officials said Agrasain Gehlot cited some health issues and sought adjournment of the summons for sometime.

On July 22, the central agency raided Agrasain Gehlot’s premises in Jodhpur and a few other places in connection with the case filed under the criminal charges of PMLA.

Officials had said that agency sleuths seized a number of documents during the raids and Agrasain Gehlot required to be confronted and questioned about his fertiliser business and about his associates.

Some other people involved in the case have also been summoned by the probe agency this week.

The raids came about after the agency filed an Enforcement Case Information Report (ECIR), the ED equivalent of a police FIR, in a 2007-09 Customs department case registered for alleged irregularities in the procurement and export of subsidised Muriate of Potash (MOP) meant for farmers and investigation in this case was finalised in 2013.

The ED took cognisance of the Customs FIR and a July 13 charge sheet to press money-laundering charges to probe a “smuggling syndicate” allegedly run by Agrasain Gehlot, his firm Anupam Krishi and others, officials said.

The agency said the case pertains to fraudulent export of MOP in the guise of industrial salts to buyers based in Malaysia and Taiwan. The MOP is a restricted commodity for exports so that it is easily available to farmers in the country.

The ED action came at a time when a political slugfest was on between CM Ashok Gehlot and his former deputy Sachin Pilot.

Pilot, a former Union minister, was sacked as Rajasthan deputy CM and PCC chief recently.

Responding to the raids, Congress leader Randeep Surjewala had told reporters, “Prime Minister Modi has created ‘raid raj’ in the country but we are not going to be scared.”

When the Centre’s “gimmicks” failed to topple the Congress government in Rajasthan, ED raids started at the premises of Gehlot’s elder brother, he had said.

Agency sources had said Agrasain Gehlot and his firm were slapped with over Rs 60 crore penalty by the Customs department for these alleged export irregularities in 2013.

It is alleged that Gehlot’s company “diverted” 35,000 metric tonnes of MOP that had a value of Rs 130 crore in the international market.

The ED alleged Agrasain Gehlot, in his capacity as a dealer, was the custodian of the MOP and was “solely responsible” for its proper distribution to farmers, and his alleged connivance with the company Saraf Impex Pvt Ltd and others resulted in the diversion of MOP that was imported by Indian Potash Limited at a concessional rate of duty.

Read More

FREE Digital Newspaper Subscription!
Sign up for your free digital subscription. The FREE Cape Cod News

Unsubscribe
FREE Cape Cod News

FREE Cape Cod News

Free Cape Cod News is what's happening in the Cape Cod, U.S and World & what people are talking about right now. Local newspaper. Stay in the know. Subscribe to get notified about our latest news.

Related Posts

The economist who’s been predicting a recession for 18 months says the ‘litmus test’ is finally here, especially with oil headed toward $100 a barrel thumbnail
Business

The economist who’s been predicting a recession for 18 months says the ‘litmus test’ is finally here, especially with oil headed toward $100 a barrel

by FREE Cape Cod News
September 29, 2023
Rupert Murdoch Is Stepping Down As Chairman of Fox. Meet His Son Lachan, the Real-Life 'Kendall Roy' Taking Over the Family Business thumbnail
Business

Rupert Murdoch Is Stepping Down As Chairman of Fox. Meet His Son Lachan, the Real-Life ‘Kendall Roy’ Taking Over the Family Business

by FREE Cape Cod News
September 23, 2023
What is a Cybersecurity Policy and How to Create One? thumbnail
Business

What is a Cybersecurity Policy and How to Create One?

by FREE Cape Cod News
September 20, 2023
Norfolk Southern to pay Ohio town residents for any lost home value after a train crash and resulting health worries decimated the local economy thumbnail
Business

Norfolk Southern to pay Ohio town residents for any lost home value after a train crash and resulting health worries decimated the local economy

by FREE Cape Cod News
September 20, 2023
Load More
Please login to join discussion

Follow Us on Twitter

FREE Cape Cod News - Your source for local Cape Cod news, latest breaking U.S. and World news. Every day, all day. Subscribe for your favorite categories.

  • Trending
  • Comments
  • Latest
Rosa DeLauro: I warned Republicans about their debt ceiling bill. I was right. thumbnail

Rosa DeLauro: I warned Republicans about their debt ceiling bill. I was right.

April 24, 2023
Biden Makes a Statement on Evacuation of US Embassy Khartoum in Sudan thumbnail

Biden Makes a Statement on Evacuation of US Embassy Khartoum in Sudan

April 24, 2023
McCarthy accuses Biden of ignoring GOP over debt ceiling negotiations as talks stall: 'Rests upon his feet' thumbnail

McCarthy accuses Biden of ignoring GOP over debt ceiling negotiations as talks stall: ‘Rests upon his feet’

April 24, 2023
US DOE launches $16.4 million funding call for offshore wind and marine energy research thumbnail

US DOE launches $16.4 million funding call for offshore wind and marine energy research

October 3, 2023
Net neutrality is back, but it’s not what you think thumbnail

Net neutrality is back, but it’s not what you think

October 2, 2023
Bed bug gains ground in Paris, worries about Olympics 2024 thumbnail

Bed bug gains ground in Paris, worries about Olympics 2024

October 1, 2023

FREE Cape Cod News On Twitter

Today’s News

  • US DOE launches $16.4 million funding call for offshore wind and marine energy research October 3, 2023
  • Net neutrality is back, but it’s not what you think October 2, 2023
  • Bed bug gains ground in Paris, worries about Olympics 2024 October 1, 2023
  • Government shutdown practically assured after House GOP stopgap measure fails October 1, 2023
  • House Republicans vote to lower Defense secretary’s salary to $1 September 30, 2023
FREE Cape Cod News

Copyright © 2023 Free Cape Cod News

Navigate Site

  • About
  • Advertise
  • Privacy & Policy
  • Contact
  • Donate

Follow Us

No Result
View All Result
  • FREE Cape Cod News
  • Cape Cod News
  • News
    • News
    • Massachusetts
    • Breaking News
    • Cape Cod Weather
    • Storm Watch
    • Environment
  • Politics
    • democrats
    • republicans
  • Business
    • business
    • cryptocurrency
    • economy
    • money
    • Real Estate
    • Tech
  • World
  • Entertainment
  • Lifestyle
  • Photos
    • Orleans
    • Eastham
    • Wellfleet
    • Truro
    • Provincetown
    • Brewster
    • Chatham
  • Videos
  • Login
  • Sign Up

Copyright © 2023 Free Cape Cod News

Welcome Back!

Login to your account below

Forgotten Password? Sign Up

Create New Account!

Fill the forms below to register

All fields are required. Log In

Retrieve your password

Please enter your username or email address to reset your password.

Log In

Add New Playlist