{"id":30694,"date":"2023-06-10T10:51:47","date_gmt":"2023-06-10T10:51:47","guid":{"rendered":"https:\/\/www.africa-press.net\/mauritius\/all-news\/ashok-gehlots-son-daughter-in-law-made-benami-investments-via-funds-from-london-mauritius-alleges-bjp-mp-kirodi-lal-meena"},"modified":"2023-06-10T11:45:15","modified_gmt":"2023-06-10T11:45:15","slug":"ashok-gehlots-son-daughter-in-law-made-benami-investments-via-funds-from-london-mauritius-alleges-bjp-mp-kirodi-lal-meena","status":"publish","type":"post","link":"https:\/\/www.africa-press.net\/mauritius\/all-news\/ashok-gehlots-son-daughter-in-law-made-benami-investments-via-funds-from-london-mauritius-alleges-bjp-mp-kirodi-lal-meena","title":{"rendered":"Ashok Gehlot\u2019s son, daughter-in-law made benami investments via funds from London, Mauritius, alleges BJP MP Kirodi Lal Meena"},"content":{"rendered":"

Africa-Press – Mauritius. <\/strong><\/span>BJP Rajya Sabha MP Kirodi Lal Meena on Thursday accused chief minister Ashok Gehlot\u2019s son Vaibhav Gehlot and daughter-in-law Himanshi Gehlot of carrying out benami business worth thousands of crores at Fairmont Hotel, Jaipur, and other five-star and heritage hotels via funds invested from Mauritius and London.<\/p>\n

\u201cI will present evidence about these transactions to the Enforcement Directorate on Friday,\u201d Meena said at a press conference.<\/p>\n

Reacting to the allegations, Vaibhav Gehlot told TOI, \u201cThese are baseless and 10-year-old allegations. They bring it up every time during elections. This is nothing but the usual tactic of BJP to plant these stories before elections. Earlier too they went to court with these allegations, but nothing happened.<\/p>\n

\u201d Addressing the media, Meena alleged that a London-based doctor from Jodhpur, whose shell company – Sivnar Holdings Limited \u2013 created by Minerva Holding Limited, which was named in Panama Papers, also invested around Rs 100-crore in Triton Hotel, i.<\/p>\n

e. Fairmont Hotel, and the money was later turned into white money through Sunlight Car Rental Services Pvt Limited. He said he will reveal the doctor\u2019s name to ED. He further said JTC Fiduciary Services Limited, formerly known as Minerva Holding Limited, was named in Panama Paper leaks.<\/p>\n

Meena further alleged illegal land conversion and construction, investment of money through foreign shell companies in Mauritius and London at four big hotels including Raffles Hotel and Taj Aravali in Udaipur, Nimri Palace in Mount Abu and Fairmont Hotel in Jaipur.<\/p>\n

He said an FIR has been lodged at Amer police station against benami property investments in five-star and heritage hotels. Senior police officers, however, asserted that no FIR has been lodged so far by the BJP leader.<\/p>\n

The BJP MP alleged that a part of the profit booked through the said business was being channelled and further transferred to a dummy company of Vaibhav Gehlot– Sun Light Car Rental Services Pvt Ltd.<\/p>\n

He alleged that the CM and his son committed money laundering and benami investments at Fairmont Hotel Jaipur under the ownership of Triton Hotel and Resort Pvt Ltd.<\/p>\n

\u201cGehlot had given permission to construct the Fairmont hotel. Under his government on August 21, 2009, JDA approved the site plan of Triton Hotel and Resort i. e.<\/p>\n

, Fairmont Hotel, Kukas, Jaipur, which was all done with the malafide intent of Gehlot for bringing in his share of 50% partnership in the hotel,\u201d said Meena.<\/p>\n

\u201cHotel Fairmont Jaipur is under the ownership of one company \u201cTriton Hotel and Resrot Pvt Ltd\u201d.<\/p>\n

Vaibhav Gehlot had invested Rs 96.75 crore by benami transactions in the name of one dummy and shell company \u201cSivnar Holdings Limited\u201d which is 50% owner of Fairmont hotel.<\/p>\n

Sivnar Holdings Limited is a shell and dummy company of \u201cJTC Fiduciary Services Limited\u201d (earlier Minerva Fiduciary Mauritius limited). Sivnar Holdings Limited is registered in Mauritius at the same address of JTC Fiduciary Services Limited,\u201d he said.<\/p>\n

\u201cThe ownership document of Fairmont hotel clearly reflects that 50% shareholding (ownership) of the hotel is with Ratan Kant Sharma and his wife Juhi Sharma and the rest 50% shareholding (ownership) is in the name of one Shell company Sivnar Holdings Limited,\u201d Meena added.<\/p>\n

He said Vaibhav Gehlot had direct links with Sharma and Hotel Fairmont. \u201cAshok Gehlot government allotted land to Fairmont, Jaipur, during his tenure.<\/p>\n

Now, fake and false bills are being created under travelling expenses at Fairmont Hotel and all such bills are paid to one company \u201cSun Light Car Rental Services Pvt Ltd\u201d which has only two owners and directors – Vaibhav Gehlot and Himanshi Gehlot,\u201d he alleged.<\/p>\n

Meena further said, \u201cUnder the political patronage of chief minister Ashok Gehlot, Raffles Hotel was built on land adjacent to Udai Sagar Lake in Udaipur.<\/p>\n

In this, some time ago, about eight hectares of land was grabbed from an Adivasi person and about two hectares of land was illegally converted for construction work and six hectares of land was left for agricultural purposes\u201d.<\/p>\n

For More News And Analysis About Mauritius<\/a> Follow Africa-Press<\/a><\/strong><\/p>\n","protected":false},"excerpt":{"rendered":"

Africa-Press – Mauritius. BJP Rajya Sabha MP Kirodi Lal Meena on Thursday accused chief minister Ashok Gehlot\u2019s son Vaibhav Gehlot and daughter-in-law Himanshi Gehlot of carrying out benami business worth thousands of crores at Fairmont Hotel, Jaipur, and other five-star and heritage hotels via funds invested from Mauritius and London. \u201cI will present evidence about […]<\/p>\n","protected":false},"author":84,"featured_media":30693,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[2,5,7],"tags":[233,245,609,241],"class_list":["post-30694","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-all-news","category-economy","category-head-lines","tag-africa-press","tag-africa-press-mauritius","tag-elections","tag-mauritius"],"yoast_head":"\nAshok Gehlot\u2019s son, daughter-in-law made benami investments via funds from London, Mauritius, alleges BJP MP Kirodi Lal Meena - 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