Who is Raj Singh Gehlot?

A Delhi court sent businessman Raj Singh Gehlot, the group promoter of Ambience Mall in Delhi, to 14-day judicial custody, on Saturday, August 7 2021, in a money laundering case related to Rs 800 crore bank loan fraud.

Why was ambience promoter Raj Singh Gehlot arrested?

Ambience group promoter Raj Singh Gehlot was arrested under the provisions of the Prevention of Money Laundering Act (PMLA) in July last year. Delhi High Court dismissed bail plea by Ambience group promoter Raj Singh Gehlot. (File)

Why did Delhi High Court dismiss Raj Singh Gehlot’s bail plea?

The Delhi High Court Monday dismissed bail plea by Ambience group promoter Raj Singh Gehlot in a money laundering case linked to an alleged bank loan fraud of ₹ 800 crore. The order was pronounced by Justice Manoj Kumar Ohri who had reserved the verdict on the bail application on February 10.

Is Raj Singh Gehlot’s Ambience Mall in Gurugram a residential plot?

The ED has also questioned Raj Singh Gehlot several times in the last few months. It has also been found in the investigation that the Ambience Mall built by Raj Singh Gehlot in Gurugram is actually built on a residential plot. All this has been achieved by Raj Singh Gehlot through his political clout.