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ED attaches high-rise in J-K Bank fraud case

ED attaches high-rise in J-K Bank fraud case
tribuneindia.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from tribuneindia.com Daily Mail and Mail on Sunday newspapers.

Delhi: ED attaches Ambience Tower worth over Rs 252 cr in money laundering case

The Enforcement Directorate (ED) on Friday said it has attached Ambience Tower, a multi-storey commercial complex worth Rs 252.17 crore in Shalimar Bagh in the national capital in connection with a money laundering case.Delhi-based Ambience .

Bank Fraud | ED Attaches Rs 252 Cr Worth Ambience Tower In Delhi s Shalimar Bagh

Bank Fraud | ED Attaches Rs 252 Cr Worth Ambience Tower In Delhi s Shalimar Bagh
dailyexcelsior.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from dailyexcelsior.com Daily Mail and Mail on Sunday newspapers.

ED attaches immovable properties of Ambience group worth Rs 252 cr

Enforcement Directorate (ED) has attached immovable property worth Rs 252.17 crore belonging to Ambience Towers Pvt. Ltd, a company of Ambience Group, promoted by Raj Singh Gehlot in connection with a money laundering investigation, under PMLA, 2002, officials said on Friday.

ED Attaches Immovable Properties Of Ambience Group For Money Laundering Investigation

ED had initiated an investigation on the basis of FIR and subsequent chargesheet filed by the Anti-Corruption Bureau, Jammu and Kashmir, , enforcement directorate, Enforcement Directorate (ED), money laundering, latest updates

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