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In a money-laundering case, a Delhi court has ordered that the owner of the Ambience Mall in Gurugram be remanded to the ED till August 5

Additional Sessions Judge Dharmender Rana noted that the material available on the file suggests that Gehlot was involved in a criminal conspiracy with other defendants to fraudulently infer the loanContinue reading “In a money-laundering case, a Delhi court has ordered that the owner of the Ambience Mall in Gurugram be remanded to the ED till August 5”

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