Probe of offence under Prevention of Money Laundering Act an intricate exercise of 'skills and patience': Delhi Court

The Court remanded Ambience mall owner Raj Singh Gehlot to the custody of the Enforcement Directorate till August 7 in a bank fraud case.
Probe of offence under Prevention of Money Laundering Act an intricate exercise of 'skills and patience': Delhi Court
Judge Dharmender Rana and Patiala House Court

Investigation of an offence under Prevention of Money Laundering Act (PMLA) in itself is an intricate exercise of skills and patience, observed a Delhi court on Thursday as it remanded Ambience mall owner Raj Singh Gehlot to the custody of the Enforcement Directorate (ED) till August 7, 2021 [Directorate of Enforcement v. Raj Singh Gehlot].

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