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...
24 Mar, 2023, 05.27 PM IST
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...
16 Mar, 2023, 01.08 PM IST
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...
14 Oct, 2022, 06.31 PM IST
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...
02 Mar, 2022, 01.26 PM IST
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...
10 Feb, 2022, 10.42 PM IST
Rajasthan CM Ashok Gehlot retains all portfolios barring exciseGehlot now has 10 portfolios including finance, taxation, home and justice, department of personnel, administration, cabinet secretariat, N...
22 Nov, 2021, 11.47 PM IST
Rajasthan Cabinet Reshuffle: The full list of ministers and key highlightsThe cabinet ministers included three who had been elevated from minister of state (MoS) to cabinet rank -- Mamta Bhupesh, Bhajan Lal Jatav ...
22 Nov, 2021, 05.06 PM IST
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...
28 Oct, 2021, 06.02 PM IST
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...
28 Sep, 2021, 09.17 PM IST
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 ...
04 Sep, 2021, 09.07 AM IST
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...
29 Jul, 2021, 04.10 PM IST
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...
26 Mar, 2021, 04.06 PM IST
Sonia, Rahul, Manmohan Singh, Pilot in Congress list of star campaigners for Bihar pollsOthers in the list include Gulam Nabi Azad, Shaktisinh Gohil, Tariq Anwar, Shatrughan Sinha, Shakeel Ahmed, Kirti Azad, Nikhil Kumar, Rande...
10 Oct, 2020, 08.07 PM IST
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...
31 Jul, 2020, 08.37 PM IST
Rajasthan Congress MLAs begin 'dharna' at Raj Bhawan, demand assembly sessionRajasthan Congress MLAs in the Ashok Gehlot camp began a 'dharna' at the Raj Bhawan here, saying they will stay put till the Governor summo...
24 Jul, 2020, 05.43 PM IST
17 of 23 members in Ashok Gehlot's Cabinet first-time ministersSources said those Congress MLAs, who emerged winners in the 2013 Rajasthan assembly elections despite the "Modi-wave", were also given min...
24 Dec, 2018, 02.27 PM IST
- Ashok Gehlot sworn-in as Rajasthan CM
Ashok Gehlot sworn-in as Chief Minister of Rajasthan.
13 Dec, 2008, 11.59 AM IST