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AMBIENCE GROUP PROMOTER
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...
- County Group acquires Noida land for Rs 450 croreThe land originally belonged to the Ambience group, but Indiabulls Housing Finance, which had extended loans and had balance dues of over R...
- Indiabulls Commercial Credit Ltd acquires south Delhi property for Rs 60 croreSouth Delhi and the Lutyens Bungalow Zone, New Delhi’s answer to London’s Greenwich or Mayfair, have registered the highest number of prope...
- Global firm PAG invests $50 million in realty company Elan“This deal assumes great significance for the Elan Group with a global fund like PAG reposing confidence in the group’s management and esta...
- 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...
- Vaishnawi Energy buys Rs 80 cr property in Delhi in one of the costliest deals in India after 2nd Covid waveThe property belonged to Raj Singh Gehlot, promoter of the Ambience Group, who was recently arrested by Enforcement Directorate in a money ...
- 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...
- CBI books Ambience Group promoter & HUDA officials for alleged illegal construction of commercial complexThe agency has booked the owner of Ambience Group promoter Raj Singh Gehlot; Ambience Developers and Infrastructure Limited and unknown off...
- Fitness centres, etailers & radio cabs piggybacking on Yoga; provide offers on merchandise to attract customersHospitality, ecommerce, radio cabs and fitness cos have been piggybacking on fervor generated around International Day of Yoga with offers ...
- Indiareit PE & Ambience Developers setup JV to buy land in Gurgaon for Rs 206 croreIndiareit PE & Ambience Developers setup JV to buy land in Gurgaon for Rs 206 crore; to develop Rs 1,500-crore group housing project.
- Aricent Group sells 17.63 acre plot to Ambience Developers for Rs 206 crAmbience pipped DLF, Shapoorji Pallonji and AlphaG Corp to buy the 17.63 acre land on the Old Gurgaon Highway, immediately adjacent to the ...
- BIG Cinema acquires 188 screens in 27 US citiesIn an effort to cash in on the craze for Bollywood films among the South Asia population, which is estimated to be nearly four million in t...
- Realty cos rush with Rs 14,000-cr IPO pushCash-starved realty sector is sprinting to market regulator Sebi to raise around Rs 14K cr or $3 billion in IPO. Top 10 IPOs on D-St | Inve...
- Ajanta maps out foray into tourismMorbi-based Ajanta Group is set for yet another diversification. The Rs 700-crore group — engaged in manufacturing clocks, vitrified tiles,...
- Publicis to acquire Capital AdvertisingPublicis has seven joint ventures in India and each of them has given the mandatory no-objection to Publicis Netherlands to acquire Capital...
- Advertising awaits FIPB clearanceGlobal Ad Giant Awaiting FIPB Nod To Buy Indian Management’s Stake; Deal Comes Days After IPG’s FCB Ulka Buy.
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