Lalit Modi invested Rs 11.63 crore in Rajasthan CM Vasundhra Raje's son's company

  • 5 years ago
An ongoing investigation by the Enforcement Directorate against Lalit Modi and his associates has found that a firm owned by Rajasthan CM Vasundhara Raje's son, Dushyant Singh, a BJP MP from Jhalawar-Baran, received Rs 11.63 crore from the former IPL chief. A source said the ED, while on the trail of Rs 21 crore that Modi's firm Anand Heritage Hotels Pvt Ltd (AHHPL) had received from an unknown Mauritius-based entity, Wilton Investment Ltd, stumbled upon a transaction where a part of this money was used to pay Dushyant's firm Niyant Heri tage Hotels Pvt Ltd (NHHPL).

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