The Delhi High Court on Thursday reserved its order on bail plea of Raj Singh Gehlot, Chairman of the Ambience Group of Companies, who was arrested by the Enforcement Directorate (ED) on charges of money laundering in connection with an alleged .
ED to grill Raj Singh Gehlot on how J&K Bank settled amount of Rs 289 cr at Rs 128 cr prokerala.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from prokerala.com Daily Mail and Mail on Sunday newspapers.
Ambience Mall Gurugram owner Raj Singh Gehlot arrested in Rs 200 cr loan fraud case businesstoday.in - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from businesstoday.in Daily Mail and Mail on Sunday newspapers.
ED arrests Raj Singh Gehlot, owner of Ambience Mall in bank fraud case
The Enforcement Directorate (ED) on Thursday said that it has arrested Raj Singh Gehlot, owner of Ambience Mall in a bank fraud case
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The Enforcement Directorate (ED) on Thursday said that it has arrested Raj Singh Gehlot, owner of Ambience Mall in a bank fraud case.
An ED official told IANS that Gehlot has been arrested from Haryana s Gurugram and will be produced before a court in Delhi later in the day.
According to ED officials the bank loan fraud case is worth Rs 200 crore.
Gehlot is also being probed by the CBI.
ED arrests Raj Singh Gehlot, owner of Ambience Mall in bank fraud case (Ld) prokerala.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from prokerala.com Daily Mail and Mail on Sunday newspapers.