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Chairman of Indian Real Estate Ambience Group arrested for money laundering

By Kavya Kothiyal for AMLi

The Chairman of Delhi based real estate firm Ambience Group, Raj Singh Gehlot, was arrested by Indian authorities on Wednesday.

Gehlot was arrested by the Indian Enforcement Directorate (ED) on alleged bank fraud charges, and was remanded in custody for seven days by a Delhi court.

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