Search For "ambience group"
SC to hear bail plea of Ambience Group promoter Raj Singh Gehlot on Friday
Updated : 3 years, 8 months ago IST
New Delhi [India], September 29 (ANI): The Supreme Court on Thursday agreed to hear the interim bail plea of Ambience Group promoter Raj Singh Gehlot on medical grounds.
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Delhi HC rejects bail plea of Ambience Group promoter in money laundering
Updated : 4 years, 3 months ago IST
New Delhi [India], March 2 (ANI): The Delhi High Court on Wednesday rejected the bail plea of businessman Raj Singh Gehlot, Ambience Group Promoter, in a money laundering case related to an alleged bank loan fraud case. The case relates to certain loans granted by a consortium of banks for t
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Money laundering case: Delhi HC reserves order on bail plea of Ambience Gr
Updated : 4 years, 4 months ago IST
New Delhi [India], February 10 (ANI): The Delhi High Court on Thursday reserved the order on bail of the businessman Raj Singh Gehlot, the owner of Ambience Hotel who was arrested in a money laundering case related to bank loan alleged fraud case.
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ED charges Ambience Group Chairman of diverting Rs 469 cr of Rs 810 cr loa
Updated : 4 years, 10 months ago IST
New Delhi [India], July 30 (ANI): In its ongoing investigation against the Chairman of Ambience Group of Companies Raj Singh Gehlot, who was arrested two days ago, the Enforcement Directorate (ED) has accused him of siphoning off Rs 810 crore loan amount by diverting funds worth Rs 469 crore
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J&K Bank loan fraud case: ACB registers 2 cases, conducts searches in Delh
Updated : 6 years, 10 months ago IST
Srinagar (Jammu and Kashmir) [India], Aug 7 (ANI): Anti Corruption Bureau on Wednesday registered two cases against management, officers and other personnel of the Jammu and Kashmir Bank and an Ambience Group Director in J&K Bank loan fraud case worth about Rs 600 crore.
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