ED raids Ambience group corporations, AHPL


New Delhi: The Enforcement Directorate (ED) on Friday mentioned it had performed searches on seven premises within the nationwide capital underneath the PMLA provisions in reference to a financial institution fraud case, which was initially registered by the Anti-Corruption Bureau of J&Ok. The checks had been performed at Aman Hospitality Pvt Ltd (AHPL) and different firms of the Ambience group, apart from the residential premises of administrators Raj Singh Gehlot, Dayanand Singh, Mohan Singh Gehlot and their associates. — TNS



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