new Delhi . The Enforcement Directorate (ED) on Friday raided seven places in Delhi, including the resident premises of Raj Singh Gehlot, in the Rs 800-crore bank fraud case. The locations on which the raids were conducted include the office premises of other companies of Aman Hospitality and Ambience Group and the whereabouts of other company officials.
A top ED official said that Raj Singh Gehlot, one of the directors of the Ambience Group, appeared before the Financial Investigation Agency at the headquarters in connection with the case.
The ED official said that the agency conducted searches at seven different locations in Delhi under the Prevention of Money Laundering Act, 2002. In addition to the office premises of Gehlot, Dayanand Singh, Mohan Singh Gehlot and their associates, the office premises of Aman Hospitality Private Limited and Ambience Group companies were searched.
He said that during the search of Raj Singh Gehlot’s residence, Rs 16 lakh cash and foreign currency equivalent to about 24 lakh rupees were recovered.
The ED team also recovered several suspicious documents and digital evidence during the search.
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