Gurugram-based Ambience Mall owner Raj Singh Gehlot argues through Sr Adv @vikaspahwasradv, who opposes Enforcement directorate custody in a bank fraud case. Gehlot was arrested earlier today. 
. @vikaspahwasradv: There are no proceeds of crime as mandated in a money laundering case.
Judge Dharmender Rana: The allegation is of conspiring to procure the amount.
Judge Dharmender Rana: The allegation is of conspiring to procure the amount.
. @vikaspahwasradv: I have cooperated with the agency. Assisted the ED with the best of my ability, unless they say he is possession of some information and we will take him into custody, custody can't be granted. #bankfraud
Banks haven't made any complaints in the case, Pahwa argues.
ED's counsel Amit Mahajan: Are they saying that till these banks are not making any complaints, ED shouldn’t inquire? Should we wait till the entire amount is siphoned off? Should we wait for a complaint?
ED's counsel Amit Mahajan: Are they saying that till these banks are not making any complaints, ED shouldn’t inquire? Should we wait till the entire amount is siphoned off? Should we wait for a complaint?
Court to pass orders at 7.30 pm on the remand sought by the Enforcement Directorate. #bankfraud #conspiracy #moneylaundering
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