Published: July 25, 2020 4:39:00 am
Sarika Anil Paliwal, spouse of Anil Paliwal, Additional Director General of Police (Personnel) is a Director in Mayank Sharma Enterprises Private Ltd, one of many corporations the place search and survey operations have been undertaken by the Income Tax division on July 14.
Anil Paliwal was ADG (ATS & SOG) for nearly a yr until July 3, earlier than he was shifted as ADG (Personnel). It was throughout his tenure as ADG (ATS & SOG) that Congress Chief Whip Mahesh Joshi had submitted a criticism to the Special Operations Group of the Rajasthan Police in June, alleging makes an attempt of horse buying and selling of MLAs to destabilise the Ashok Gehlot authorities.
ADG Paliwal couldn’t be reached for his response regardless of repeated calls and textual content messages to his cell phone in addition to the variety of his residence talked about on the Department of Personnel, Rajasthan.
Following details about smuggling of unlawful explosive substances, SOG had taken into surveillance on June 13 two telephone numbers, in accordance with an FIR filed on July 10. It arrested two individuals – Bharat Malani and Ashok Singh – in relation to this FIR. But Paliwal was not posted in SOG then.
Two different FIRs have been registered every week in a while July 17 following complaints filed by Mahesh Joshi based mostly on audio tapes which the Congress claimed have been conversations between Sanjay Bardia, a businessman and BJP chief, and insurgent Congress MLA Bhanwarlal Sharma and Union Jal Shakti Minister Gajendra Singh Shekhawat.
According to Ministry of Corporate Affairs information, Sarika Paliwal is a Director in Mayank Sharma Enterprises Private Limited together with Mayank Shivshankar Sharma. She was appointed a Director within the firm on March 24, 2001. Her identify figures as a Director within the firm’s steadiness sheet for the monetary yr 2017-2018 as nicely.
Sarika Paliwal was additionally a Director in Triton Hotels and Resorts Private Ltd for a bit over a yr from March 16, 2007, until July 1, 2008, an organization promoted by Ratan Kant Sharma. The father’s identify of each Ratan Kant Sharma and Sarika Paliwal is Shiv Shankar Sharma, as seen in separate MCA paperwork.
Triton Hotels and Resorts additionally owns the Fairmont luxurious lodge within the outskirts of Jaipur, through which Congress MLAs backing Rajasthan Chief Minister Ashok Gehlot have been housed throughout the present political disaster. Fairmont was raided by the Enforcement Directorate just lately.
Ratan Kant Sharma is understood to be a detailed enterprise affiliate of Vaibhav Gehlot, son of Ashok Gehlot, having picked up a 50 per cent stake in March 2011 in Sunlight Car Rentals Private Ltd, an organization floated by Vaibhav. He remained a shareholder until March 31, 2016.
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