aap minister kailash gahlot

Enforcement Directorate on Tuesday attached Rs 1.46 crore assets of the Aam Aadmi Party minister Kailash Gahlot’s brother on money laundering charges.(Sanchit Khanna/HT PHOTO)

ED attaches Rs 1.4 crore assets of AAP minister Kailash Gahlot’s brother

By Neeraj Chauhan | Hindustan Times, New Delhi
UPDATED ON MAY 07, 2019 02:17 PM IST
The ED said Harish Gahlot had transferred Rs 1 crore to Dubai last September as an advance payment to buy two flats. This money was sent by hawala, the informal network to transfer money abroad through Harish Gahlot’s younger son Nitesh, the agency alleged.
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