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. 

source https://zeenews.india.com/india/gurugram-s-ambiance-mall-owner-arrested-under-pmla-case-2379869.html