The ED has arrested Raj Singh Gehlot, promoter of the Ambience group, in a money-laundering case linked to an alleged bank loan fraud of Rs 800 crore, officials said on Thursday.
source https://www.ndtv.com/india-news/probe-agency-ed-arrests-ambience-group-promotor-raj-singh-gehlot-in-money-laundering-case-2497913
source https://www.ndtv.com/india-news/probe-agency-ed-arrests-ambience-group-promotor-raj-singh-gehlot-in-money-laundering-case-2497913
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