“Mayank Sharma Enterprises owns the Triton hotels whose main investor Rathankant Sharma has previously been accused by the opposition party of having close links with Gehlot’s son and even accused of laundering money for him. The Enforcement Directorate is probing him separately for the same,” mentioned an official aware about the event. “The IT raids are in reference to a suspicious tax evasion case between a Mauritius primarily based entity and Triton group,” added the official.
“While Sharma is Mumbai-based, he isn’t in Mumbai and could have moved out of the city owing to the COVID 19 pandemic. The company’s books and other records are being studied,” added the official.
These sources additionally added that Om Kothari group has hyperlinks with shut family members of Gehlot.