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AMAN GEHLOT
Bank fraud: ED attaches Rs 252 cr worth 'Ambience Tower' in Delhi's Shalimar BaghThe money laundering case stems from an FIR and chargesheets filed by the Jammu and Kashmir anti-corruption bureau that found that a compan...- SC extends protection from arrest to Ambience Group promoter in money laundering caseThe Enforcement Directorate (ED), represented by Additional Solicitor General S V Raju, opposed the grant of relief before a bench headed b...
- DLF mulls auction bid for New Delhi's Ambience Mall with base price of $366 millionThe 1.2 million square feet "Ambience Mall" in the posh southern district of India's capital has been put up for auction as its current own...
- Delhi HC dismisses bail plea by Ambience group promoter in money laundering caseThe order was pronounced by Justice Manoj Kumar Ohri who had reserved the verdict on the bail application on February 10. Ambience group pr...
- Delhi HC reserves order on bail plea by Ambience group promoter in money laundering caseGehlot was arrested under the provisions of the Prevention of Money Laundering Act (PMLA) in July last year. The ED had earlier raided Gehl...
- Court dismisses bail plea of Ambience group promoter in money laundering case"Considering the nature of the offence, seriousness of allegations and a strong possibility of applicant/accused attempting to influence th...
- Court takes cognisance of charge sheet against Ambience group promoter in bank loan fraud case"I take cognizance of the offence under sections 3 (money laundering) and 4 (punishment for money laundering). However, with respect to the...
- CBI books Gurugram's Ambience Mall owner for defrauding J&K BankThe ED had last year launched a money-laundering probe on the basis of an FIR registered by the Jammu Anti-Corruption Bureau (ACB) against ...
- Gurgaon's Ambience Mall owner arrested by ED for money launderingThe agency produced Gehlot before a local court in Delhi on Thursday and sought 14 days police custody for interrogation. The court remande...
- ED arrests Ambience group promoter Raj Singh Gehlot in money-laundering caseThe central probe agency had raided Gehlot, his company Aman Hospitality Private Limited (AHPL), some other firms of the Ambience group, di...
- ACB files charge sheet against 3 in J&K Bank loan fraud case"ACB presented a charge sheet against Raj Singh Gehlot, Managing Director, Aman Hospitality Private Ltd, Rakesh Kumar Kharyal and Kuldeep G...
- Those wanting to convert have to prove it's not for marriageUttar Pradesh and Madhya Pradesh are framing new laws to stamp out 'love jihad' by empowering the police to inquire into the aspect of reli...
- Enforcement Directorate raids realtor developing 5-star hotel in Delhi in Rs 800 cr money laundering caseSearches were conducted at the offices of the Aman Hospitality Pvt Ltd (AHPL) and other companies of the Ambience group, and the residences...
- A session can be called at a short notice but these are special circumstances due to Covid: Kalraj Mishra"It is wrong on the part of the CM to say that I am not calling the session because I am under someone’s pressure. I am not working under a...
- Enforcing CAA, NRC neither possible nor practical, it takes us towards Hindu Rashtra: Ashok GehlotWhat is the idea of CAB? You will ask a migrant about documents – if he is Hindu, you will allow him in as a citizen but not if he is a Mus...
- Winning with strategy: The way for Congress revival in RajasthanRajasthan is likely to swing in Congress' favour, largely due to the combined force of anti-incumbency, fractious political battles within ...
- Reality firm Ambience eyes Rs 150-crore annual rent from leasing new Gurgaon propertyThe Delhi-based developer has constructed the tower with one million sq ft of leasable area and has already leased 2.5 lakh sq ft of office...
- Ambience Group may list commercial assets as real estate investment trustThe plan is still at a preliminary stage and the firm will have to understand the Budget’s fine print before moving ahead, Aman Gehlot said.
- Ambience to invest Rs 1,950 cr on two new housing projectsAmbience Group had planned Rs 1,300 crore initial public offer (IPO) in 2010-11 but had to shelve the plan because of bad market conditions.
- On Cloud Nine: Penthouse dreams take wingPenthouses - ultra luxury flats located on the top floor of apartment complexes - have managed to rise above the demand slump plaguing the ...
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