Cashback and coupons platform CashKaro raises Rs 130 crore in fundingCashKaro has, including the latest round, raised over Rs 255 crore from investors including Kalaari Capital, Ratan Tata, emeritus chairman ...
03 Nov, 2022, 11.49 AM 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
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
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...
30 Jul, 2021, 07.44 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
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