Home > Delhi > Ambience Mall owner booked for Rs 289 crore fraud

Ambience Mall owner booked for Rs 289 crore fraud

September 03, 2021
A month after Enforcement Directorate arrested Raj Singh Gehlot, owner of Ambience Mall in Gurugram, on money laundering charges, Central Bureau of Investigation has booked him and two other directors of his firm for allegedly siphoning off Rs 289 crore from J&K Bank.

from Delhi News: Latest Delhi News Headlines & Live Updates from Delhi - Times of India https://ift.tt/3zFF5b8

Post a Comment

No comments

Subscribe to: Post Comments ( Atom )
Powered by Blogger.