Gurugram-based Ambience Mall Owner Arrested for Bank Loan Fraud Worth Rs 200 Crore
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The Enforcement Directorate (ED) on Thursday arrested Raj Singh Gehlot, owner of the famous Ambience Mall in Gurugram, in an alleged bank loan fraud case to the tune of Rs 200 crore.
Raj Singh Gehlot was arrested in Gurugram and will be produced before a PMLA court in Delhi today for a remand hearing.
Earlier, the ED raided seven locations in Delhi connected to Raj Singh Gehlot. These included the offices of Aman Hospitality Pvt Ltd (AHPL) and Ambience group, which runs the Ambience Malls in NCR and luxury hotel The Leela Ambience Convention Centre among other such real estate properties.