Money laundering case against Vasundhara Raje’s son
Petition also claims that a complaint was made to SEBI but no action taken.
Written by Express News Service
New Delhi |
1 min read
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In a set back to former Rajasthan Minister Vasundhara Raje,a writ petition was filed on Wednesday in Delhi High Court alleging money laundering by company by Raje’s son,son-in-law and daughter-in-law in conspiracy with the firm owned by Lalit Modi and his wife.
The plea says that funds were diverted from Modi-owned Anand heritage hotels to Niyant heritage hotels which is owned by Raje’s son-in-law. The petition also claims that a complaint was made to SEBI,anti-corruption branch Jaipur and Finance Ministry,but no action taken.
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