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Jul 27, 2020 · Vaibhav Gehlot’s business partner Ratan Kant Sharma is being investigated in connection with a money laundering case. Sarika Paliwal, the wife of IPS Officer Anil Paliwal, is also under the ED scanner in this case.
- Ashok Gehlot's son Vaibhav Gehlot raided by Enforcement ...
Ratan Kant Sharma was Vaibhav Gehlot's business partner at a...
- Ashok Gehlot's son Vaibhav Gehlot raided by Enforcement ...
Jan 3, 2024 · Ratan Kant Sharma was Vaibhav Gehlot's business partner at a car rental service. According to a complaint filed by two Jaipur residents in 2015, Vaibhav Gehlot allegedly routed illegal funds from a Mauritius-based firm named 'Shivnar Holdings'—suspected to be a shell company—to the Triton Hotels.
- India
Jul 23, 2020 · Ratan Kant Sharma is not only a close aide of Vaibhav Gehlot, but also his business partner in a firm which is under the scanner of the investigative agency. The agency raided the Fairmont Hotel on Monday on suspicion that Ratan Kant Sharma had stakes in it.
- India Today Web Desk
- India
Oct 26, 2023 · MSE is owned by the family of Ratan Kant Sharma, who in March 2011 had acquired half the shares in Sunlight Car Rentals Private Ltd, a company floated by Vaibhav, and remained its shareholder till March 31, 2016. MSE runs the luxury hotel Le Meridien in Jaipur.
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Vaibhav Gehlot, is likely to face questions regarding his links with Rattan Kant Sharma. Ashok Gehlot had earlier brushed off the allegations saying his son only owns a taxi company, in which...
Oct 30, 2023 · Vaibhav Gehlot is expected to be questioned by the ED regarding his purported connections with Rattan Kant Sharma. The probe continues into these alleged foreign exchange rule infractions.
The agency searched the group and its promoters for three days in August, and Ratan Kant Sharma’s alleged links with Vaibhav Gehlot are under the scanner, ED officials said.
