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  • SC extends protection from arrest to Ambience Group promoter in money laundering case

    The Enforcement Directorate (ED), represented by Additional Solicitor General S V Raju, opposed the grant of relief before a bench headed by Justice B R Gavai saying the person who siphoned off hundreds of crores of rupees should not be granted bail allegedly on fake medical grounds.

  • Elan Group buys 7.65 acre land in Gurugram from Ambience group for over Rs 200 crore

    The company will develop about one million square feet area on this land parcel -- located at Sector 82 in Gurugram -- comprising office, retail, service apartments and a hotel.

  • Court dismisses bail plea of Ambience group promoter in money laundering case

    Additional Sessions Judge Dharmender Rana on Wednesday said there was a strong possibility that the accused could hamper the investigation if released on bail.

  • Court refuses bail to Ambience group promoter in money laundering case

    The ED case against Gehlot, who is also a promoter of the Ambience Mall in Gurugram, is based on a 2019 FIR of the Anti-Corruption Bureau of Jammu against AHPL and its directors for alleged money laundering in the construction and development of the five-star Leela Ambience Convention Hotel located near Yamuna Sports Complex in Delhi.

  • Court extends Ambience group promoter Raj Singh Gehlot's ED custody in bank loan fraud case

    New Delhi, Aug 5 A Delhi court on Thursday extended by two days the custodial interrogation of Ambience group promoter Raj Singh Gehlot, arrested in..

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