ED raids Ambience group firms, AHPL

Tribune Web Desk

Updated At : 01:10 PM Aug 01, 2020 IST

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New Delhi: The Enforcement Directorate (ED) on Friday said it had conducted searches on seven premises in the national capital under the PMLA provisions in connection with a bank fraud case, which was originally registered by the Anti-Corruption Bureau of J&K. The checks were conducted at Aman Hospitality Pvt Ltd (AHPL) and other companies of the Ambience group, besides the residential premises of directors Raj Singh Gehlot, Dayanand Singh, Mohan Singh Gehlot and their associates. — TNS

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