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March 24, 2023
The Enforcement Directorate (ED) on Friday said it has attached Ambience Tower, a multi-storey commercial complex worth Rs 252.17 crore in Shalimar Bagh in the national capital in connection with a money laundering case.Delhi-based Ambience ...
March 24, 2023
Enforcement Directorate (ED) has attached immovable property worth Rs 252.17 crore belonging to Ambience Towers Pvt. Ltd, a company of Ambience Group, promoted by Raj Singh Gehlot in connection with a money laundering investigation, under PMLA, 2002, officials said on Friday.
March 24, 2023
ED had initiated an investigation on the basis of FIR and subsequent chargesheet filed by the Anti-Corruption Bureau, Jammu and Kashmir, , enforcement directorate, Enforcement Directorate (ED), money laundering, latest updates