Gurugram-based Ambience Mall owner arrested in alleged Bank Loan Fraud worth Rs 200 Crore

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Gurugram-based Ambience Mall owner arrested in alleged Bank Loan Fraud worth Rs 200 Crore

It stated that investigation under PMLA revealed that a huge part of a loan amount of more than Rs 800 crore, which was sanctioned by a consortium of banks for the hotel project, was siphoned off by M/s AHPL and Raj Singh Gehlot and his associates through a web of companies controlled by them.