'Mere Indolence Of Bank Authorities Would Not Absolve Him Of Misdeeds': Delhi Court Denies Bail To Ambience Mall Owner In Money Laundering Case

Nupur Thapliyal

12 Sept 2021 2:16 PM IST

  • Mere Indolence Of Bank Authorities Would Not Absolve Him Of Misdeeds: Delhi Court Denies Bail To Ambience Mall Owner In Money Laundering Case

    A Delhi Court on Friday denied bail to Raj Singh Gehlot, owner of the Gurugram-based Ambience Mall in connection with a money laundering case for allegedly siphoning off the loan amount and diverting funds while entering into a criminal conspiracy.Additional Sessions Judge Dharmender Rana observed that mere indolence on the part of bank authorities will not absolve Gehlot of his...

    Nupur Thapliyal

    Nupur Thapliyal

    Nupur Thapliyal is a Principal Correspondent with LiveLaw, based in New Delhi. She reports from the Delhi High Court and trial courts in the national capital

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