CBI books Gurugram's Ambience Mall owner for defrauding J&K Bank of Rs 289 crore

The CBI filed an FIR against Gurugram's Ambience Mall owner Raj Singh Gehlot for allegedly defrauding Jammu & Kashmir Bank by taking loans worth Rs 289 crore.

The Central Bureau of Investigation (CBI) has filed an FIR against Gurugram's Ambience Mall owner Raj Singh Gehlot in a fraud case of over Rs 289 crore involving the Jammu & Kashmir Bank. Along with Raj Singh Gehlot, some bank officials have been put under investigation for allegedly conspiring to defraud public money. According to the FIR, a copy of which is available with India Today, the Anti-Corruption Bureau (ACB) verified the allegations that the officials of J&K Bank's Ansal Plaza branch in New Delhi had issued loans worth hundreds of crores of rupees in the name of Raj Singh Gehlot’s firm, Aman Hospitality Private Limited.