NEW DELHI: In connection with a money laundering investigation linked to an alleged bank fraud case against the Ambience Group, the Enforcement Directorate on Friday said that it has attached a multi-storeyed commercial complex, worth more than Rs 252 crore, located in Delhi's Shalimar Bagh area.
The immovable property is named Ambience Tower and it belongs to a company called Ambience Towers Pvt Ltd, a firm of the Ambience Group promoted by Raj Singh Gehlot, the agency said in a statement.