ED arrests owner of Ambience Mall (Gurugram) in bank fraud case: Reports
New Delhi: Central Government probe agency ED has said it has the arrested the owner of Ambience Mall (Gurugram) Raj Singh Gehlot in a bank fraud case of Rs 200 crore, according to a news report by IANS.
Gehlot has been arrested from Gurugram and now will be produced before a court in Delhi today, an ED official told IANS.
Interestingly, Gehlot is currently being probed by CBI also. Punjab and Haryana High Court had asked CBI to carry out an investigation in the illegal construction of a commercial building on about 19 acres of land in Millennium City Gurugram by not following any of the building by-laws and other local laws after having colluded with others.
It has been alleged that the piece of land where Ambience Mall has been constricted in Gurugram was meant for a residential project.