Arrest

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ED Arrests Ambience Group's Promoter Under Prevention Of Money Laundering Act

The promoter of the Ambience group, Raj Singh Gehlot was arrested by the Enforcement Directorate (ED) on July 29 on charges owing to bank loan fraud of Rs 800 crores. Reportedly, he will probably be presented before the court as he is booked under the Prevention of Money Laundering Act (PMLA). The probe found that the money was “sanctioned by a consortium of banks for the hotel project, was siphoned off by AHPL."

Fri, 30 Jul 2021 - 06:42 PM / by Balaji L

Tags
Bank fraud
Enforcement Directorate
ambience group
arrest
Courtesy
The Economic Times

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