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Court dismisses bail plea of Ambience Mall s owner Businessman Raj Singh Gehlot in money laundering case

Court dismisses bail plea of Ambience Mall s owner Businessman Raj Singh Gehlot in money laundering case
aninews.in - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from aninews.in Daily Mail and Mail on Sunday newspapers.

Jammu and kashmirIndia generalNew delhiRajsingh gehlotNaveen kumar mattaTanveer ahmad mirVikas pahwaRaj singh gehlotDharmender ranaKashmir bank consortiumDaman hospitality pvt ltdLeela ambience convention hotelAmbience mallEnforcement directorateMoney laundering actKashmir bank

Delhi court extends ED remand of Ambience Mall owner till August 7

Delhi court extends ED remand of Ambience Mall owner till August 7
aninews.in - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from aninews.in Daily Mail and Mail on Sunday newspapers.

Jammu and kashmirIndia generalNew delhiNaveen kumar mattaVikas pahwaRaj singh gehlotKashmir bank consortiumDaman hospitality pvt ltdLeela ambience convention hotelEnforcement directorateAmbience mallSessions judge dharmender ranaMoney laundering actAdvocates atul sharmaAdvocate vikas pahwaKashmir bank

Delhi court extends ED remand of Ambience Mall owner

Delhi court extends ED remand of Ambience Mall owner
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ED to grill Raj Singh Gehlot on how J&K Bank settled amount of Rs 289 cr at Rs 128 cr

ED to grill Raj Singh Gehlot on how J&K Bank settled amount of Rs 289 cr at Rs 128 cr
prokerala.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from prokerala.com Daily Mail and Mail on Sunday newspapers.

Jammu and kashmirMadhya pradeshNew delhiAnand singhRaj singh gehlotAmbience groupCorruption bureauDaman hospitality pvt ltdHaryana high courtInfrastructure pvt ltdJk bankAmbinece groupAmbience group of companiesAmbience ltdKashmir policeCentral bureau of investigation

Raj Singh Gehlot diverted Rs 469cr of loan amount to entities, individuals

Raj Singh Gehlot diverted Rs 469cr of loan amount to entities, individuals
prokerala.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from prokerala.com Daily Mail and Mail on Sunday newspapers.

Jammu and kashmirMadhya pradeshNew delhiRaj singh gehlotAmbience groupJk bankCorruption bureauDaman hospitality pvt ltdAmbience group of companiesKashmir policeEnforcement directorateFixed depositsAnti corruption bureauஜம்மு மற்றும் காஷ்மீர்மத்யா பிரதேஷ்புதியது டெல்ஹி