Patiala House Court denies Bail to CA involved in Money Laundering Case for allegedly Siphoning off Loan amount and Diverting Funds

The Patiala House Court denied the bail to Chartered Accountants (CA) involved in Money Laundering Case for allegedly siphoning off the loan amount and diverting funds. The applicant-accused, Raj Singh Gehlot is a senior citizen and owner of the Gurugram-based Ambience Mall. It has been submitted that he had been cooperating with the Directorate of […]
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