The investigation on former IPL Chairman Lalith modi and his associate by the Enforcement. They found that the company owned by the rajasthan chief Ministers son vasundhara Raje’s Son, Dushyant Singh and Jhalawar –Baran has taken 11.63 crore from Lalith Modi.
As per ED the trail of 21 crore that modi’s Company Anand Heritage hotels Pvt Ltd has receive from unknown Mauritius Company Wilton Investment Ltd. This money was used to invest in Dushyan singh’ Company.
Rajasthan CM says that-‘of course I know the family. I never made any bones about that. But I don’t know about that the document s you people are talking about’.
Ashok Gehlot says that-‘lalith modi and Raje’s friendship is a known fact. But raje should formally explain her relationship with lalith modi. Modi was in the UK for a long time and raje too had stayed there for several months when she was out of power’
‘I am not aware if raje had made any deposition in front of UK authorities with her statement supporting lalith modi’s immigration. The statement was prepared by the UK law firm so I am the right person to involve in this issue’- Mahamood Abhi.