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Raj Singh Gehlot

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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..
ED arrests Ambience Mall owner Raj Singh Gehlot in bank fraud case worth Rs 200 crore

He was arrested in Gurugram and will be produced before a PMLA court in Delhi later today for a remand hearing.

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