NEW DELHI: Agrasain Gehlot, elder brother of Rajasthan CM Ashok Gehlot and an accused in a cash laundering case associated to fertiliser rip-off, on Wednesday sought adjournment of his questioning by the Enforcement Directorate on account of his dangerous well […]
The company, nevertheless, recorded the assertion of his son Anupam on Wednesday within the case the place his agency Anupam Krishi was engaged in alleged unlawful export of potash in league with Saraf Impex Pvt Ltd. Anupam Krishi was the origin of the exports made by Saraf Impex.
The full unlawful exports of MOP (Muriate of Potash) is round 30,000 tons price Rs 130 crore. Agrasain Gehlot is accused of receiving big fee, in response to the present trigger notices issued by the directorate of income intelligence that had investigated the case and later filed a prosecution criticism (chargesheet).
Two present trigger notices issued by customs authorities towards Gehlot in 2013 allege he was conscious of the ‘smuggling syndicate’, and when confronted with documentary proof by the investigating officers, he ‘accepted the very fact of receiving funds in money’. The customs authorities had imposed Rs 61 crore of penalty on Gehlot in 2013 for the alleged fraud.