After a state patrol investigation, Kuldip "Cheema" Singh and his wife Carol Singh have been charged with underreporting sales and income to evade paying more than $100,000 in taxes.
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 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.
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.