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ED attaches immovable properties of Ambience group worth Rs 252 cr

Published: 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.

Source: aninews.in

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Shalimar BaghJammu And KashmirNew DelhiMadhya PradeshSheela GehlotRaj Singh GehlotPawan SinghSamit GehlotShamsher SinghConsortium Of BanksJk BankAmbience GroupAmbience Group CompaniesCorruption BureauEnforcement DirectorateAmbience TowersAmbience TowerAnti Corruption BureauAman HospitalityTerm LoanLoan AmountProsecution ComplaintsPatiala House CourtsEnforcement DirectorateMmovable Properties Attached