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Enforcement Directorate raids 7 locations in Delhi

The Enforcement Directorate (ED) on Thursday carried out searches at seven locations in Delhi, including the residential

Enforcement Directorate

Sentinel Digital DeskBy : Sentinel Digital Desk

  |  1 Aug 2020 8:26 AM GMT

The Enforcement Directorate (ED) on Thursday carried out searches at seven locations in Delhi, including the residential premises of Raj Singh Gehlot, official premises of Aman Hospitality and other companies of the Ambience Group and other company officials in connection with a Rs 800 crore bank fraud case. A top ED official confirmed that Raj Singh Gehlot, who is one of the directors in the Ambience Group, appeared before the financial probe agency at its headquarters for questioning in connection with the case. The ED official said that the agency conducted searches under the Prevention of Money Laundering Act, 2002 (PMLA) at seven different premises in Delhi. The official said that search operations were carried out at the residential premises of Gehlot, Dayanand Singh, Mohan Singh Gehlot and their associates and the official premises of Aman Hospitality Pvt. Ltd. (AHPL) and other companies of the Ambience Group. "During the searches, cash to the tune of Rs 16 lakh and foreign currency equivalent to around Rs 24 lakh (16,120 euro; 5,115 pound and $ 6,302) were seized from the residence of Raj Singh Gehlot," the official said. (IANS)

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