Patiala House Court acquits Raj Singh Gehlot of money laundering charges linked to Ambience Hotel bank loan fraud.

The Patiala House Court in New Delhi has acquitted Raj Singh Gehlot, promoter of Ambience Group, of money laundering charges linked to alleged bank loan fraud for the Ambience Hotel in Shahdara. Arrested in July 2021, Gehlot faced accusations under the Prevention of Money Laundering Act; however, the court ruled there was insufficient evidence to proceed with the case, resulting in his discharge from all allegations.

September 15, 2024
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