Earlier, the ED had raided 7 locations of Ambience Group in the bank fraud case. The Enforcement Directorate (ED) on Friday conducted raids at seven places in Delhi, including the residential premises of Raj Singh Gehlot.
Gurugram: The Enforcement Directorate (ED) has arrested Raj Singh Gehlot, owner of Ambience Mall in Gurugram, from Gurugram in connection with the bank fraud case. Gehlot is accused of fraud of Rs 200 crore bank loan. It is alleged that Raj Singh got the mall constructed on the residential land. He will be produced in Delhi’s ED court today. From where the ED will take the remand of the accused.
Earlier, the ED had raided 7 locations of Ambience Group in the bank fraud case. The Enforcement Directorate (ED) on Friday conducted raids at seven places in Delhi, including the residential premises of Raj Singh Gehlot. The locations where the raids were carried out included the office premises of other companies of Aman Hospitality and Ambience Group and whereabouts of other company officials.
Besides Gehlot, the office premises of his relatives and associates, besides the office premises of Aman Hospitality Pvt Ltd and other companies of Ambience Group were searched. ED officials had said that during the search of Raj Singh Gehlot’s residence, Rs 16 lakh in cash and foreign currency equivalent to about Rs 24 lakh were recovered. The ED team also recovered several suspicious documents and digital evidence during the search.
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