Diabytes
Gurugram’s Ambiance Mall owner arrested under PMLA case
The Enforcement Directorate (ED) on Thursday arrested Gurugram’s Ambiance Mall owner Raj Singh Gehlot under PMLA. Raj Singh Gehlot was booked by ED under PMLA for committing Rs 800 Cr Bank fraud with J&K Bank Consortium.
Trending Photos
7- 9
- 8
- 5
 "Gurugram’s Ambiance Mall owner arrested under PMLA case")
New Delhi: The Enforcement Directorate (ED) on Thursday arrested Gurugram’s Ambiance Mall owner Raj Singh Gehlot under PMLA. Raj Singh Gehlot was booked by ED under PMLA for committing Rs 800 Cr Bank fraud with J&K Bank Consortium.
He was searched by ED last year in August and foreign currency worth Rs 16 lakh was also seized.
Stay informed on all the latest news, real-time breaking news updates, and follow all the important headlines in india news and world News on Zee News.
Advertisement
Live Tv
Advertisement
 "DNA: Is the Opposition to ‘Bantenge To Katenge’ Part of a Larger Plan?")
 "DNA: RSS Master Plan: From Maharashtra to UP")
 "DNA: Bengal’s Waqf Property Controversy")
 "DNA: Is ‘Vote Jihad’ a Reality in Maharashtra?")
 "DNA: Naresh Meena Slaps Officer, Sparks Uproar in Tonk")
 "DNA: Maryam Nawaz vs. Bhagwant Mann: The Pollution Blame Game")
 "DNA: Owaisi’s “15-Minute” Politics Heats Up Again")
 "DNA: Sajjad Nomani’s Appeal for Muslim Votes Sparks Debate")
 "DNA: Supreme Court Halts Bulldozer Justice, Warns Officials")
 "DNA: RSS Mobilizes in Maharashtra’s Muslim Areas for BJP Support")
