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Probe into money laundering allegations against Vasundhara Raje's son nearing completion

Press Trust of India  |  New Delhi 

The Friday informed the that its investigation into the allegations of money laundering by Chief Minister Vasundhara Raje's son, and in conspiracy with a company owned by ex-IPL chief was nearing completion.

The submission by ED was made before a bench of and Justice V K Rao which had asked the agency about the status of its probe into the allegations made by a in 2013.

Amit Mahajan, appearing for ED, told the court that the agency's investigation in connection with a representation made by the was nearing completion and once concluded it will decide the future course in the matter.

Taking note of the submission, the bench said "no interference" by it was required and disposed of a fresh PIL moved by the lady lawyer, Poonam Chand Bhandari, claiming that ED has not taken any action on the representation made by her in 2013.

Bhandari had first moved the high court in 2013 seeking an ED investigation into her allegations.

The agency had in 2015 told the court that it was investigating the allegations and subsequently, her plea was disposed of.

She again moved the high court this year claiming that ED has not done anything since 2015.

In her plea, she has alleged that huge amount of funds were diverted from Modi-owned to ltd which is owned by Raje's

(This story has not been edited by Business Standard staff and is auto-generated from a syndicated feed.)

First Published: Fri, October 12 2018. 20:05 IST
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