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Enforcement Directorate raids realtor developing 5-star hotel in Delhi in Rs 800 cr money laundering case

Enforcement Directorate raids realtor developing 5-star hotel in Delhi in Rs 800 cr money laundering case

Searches were conducted at the offices of the Aman Hospitality Pvt Ltd (AHPL) and other companies of the Ambience group, and the residences of its directors Raj Singh Gehlot, Dayanand Singh, Mohan Singh Gehlot and their associates, the ED said in a statement.