High Court issues notice to CBI on West Delhi mall fraud and corruption case

May 03, 2025

The Delhi High Court has issued notice to the Central Bureau of Investigation (CBI) on a petition seeking direction to investigate serious allegations of...

HC expresses concern over delay in West Delhi mall fraud probe, seeks status report

Jun 03, 2025

During the hearing on May 28, the bench, led by Justice Shailender Kaur, voiced concern over the prolonged delay in granting the necessary sanction...

Ambience Mall owner, arrested in a money laundering case, sent to 14 days judicial custody

Aug 07, 2021

New Delhi [India], August 7 : A Delhi court on Saturday sent businessman Raj Singh Gehlot, the owner of Ambience Mall, to 14-day judicial...

Delhi: South-West District Cyber Police nabs investment fraud syndicate

Mar 28, 2026

A team of Cyber Police Station, South-West District, has busted a gang involved in investment fraud with the arrest of five accused persons on...

Bank fraud by Tayal Group: ED takes physical possession of 'Empress Mall' in Nagpur

Nov 11, 2021

New Delhi [India], November 11 : The Enforcement Directorate (ED) has taken physical possession of Empress Mall in Nagpur valued at Rs 483 crore...

ED arrests Ambience Mall owner in Rs 800 cr bank loan fraud case

Jul 29, 2021

New Delhi [India], July 29 : The Enforcement Directorate (ED) on Wednesday arrested Raj Singh Gehlot, owner of the Gurugram-based famous Ambience Mall in...