Now CBI files FIR against Ambience Mall owner Gehlot in bank fraud case
New Delhi: The CBI has now filed FIR against Ambience Mall (Gurugram) owner Raj Singh Gehlot in a bank fraud of Rs 289 crore involving Jammu & Kashmir Bank.
CBI has also put some officials of the bank under investigation for an alleged attempt to defraud public money, according to a statement by the agency.
Gehlot is already under arrest by the ED for allegedly indulging in money laundering. The ED had arrested Gehlot after an FIR filed by Jammu Anti-Corruption Bureau (ACB) in 2019.