Delhi High Court issues notice in bail plea filed by Ambience Mall owner Raj Singh Gehlot

Gehlot is accused of allegedly criminally conspiring and siphoning off a loan sanctioned to M/s AHPL by a consortium of banks for construction of a hotel.

Raj Singh Gehlot, Delhi High Court

The Delhi High Court today issued notice in the bail plea filed by Ambience Mall owner Raj Singh Gehlot in connection with a case of criminal conspiracy and diversion of funds [Raj Singh Gehlot v Directorate of Enforcement].

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Delhi High Court

bank fraud

Ambience Mall

Raj Singh Gehlot