Money laundering case against Vasundhara Raje's son

Nov 27 2013, 15:11 IST
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Money laundering case has been filed against Vasundhara Raje's son. (AP) Money laundering case has been filed against Vasundhara Raje's son. (AP)
SummaryPetition also claims that a complaint was made to SEBI but no action taken.

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.

The court will hear the matter after 3 pm on Wednesday.

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