Enforcement Directorate on Thursday arrested Ashish Bhalla, promoter of WTC group, under PMLA provisions in a "case of real estate fraud involving cheating and duping thousands of investors of their ...

The Enforcement Directorate has arrested Ashish Bhalla, promoter of the WTC realty group, for allegedly misappropriating homebuyers' funds. Bhalla is accused of diverting investors' money to shell ...

Chandigarh: Within just days of unearthing a scam involving crores of rupees, the Gurugram unit of the Directorate of Enforcement (ED) arrested Ashish.

(MENAFN- IANS) New Delhi/Gurugram, March 6 (IANS) With the Directorate of Enforcement (ED) raiding the Real estate companies WTC Group and Bhutani Group, large-scale financial irregularities have ...

New Delhi: Enforcement Directorate on Thursday arrested Ashish Bhalla, promoter of WTC group, under PMLA provisions in a "case of real estate fraud involving cheating and duping thousands of ...

It was also alleged in FIRs that the Bhutani Infra group has acquired the WTC Group and has re-launched the project at Sector 111-114 Faridabad keeping the plot buyers in "disarray" and committing ...

Fixed deposits of WTC group of companies have also been frozen and seized along with jewellery and bullion worth `1.5 Crore, according to the ED. Trending News Trump changes course and delays some ...

Promoter of WTC Group held for siphoning off over Rs 3,000 crore from investors across multiple states, with funds diverted to shell companies and overseas entities The Enforcement Directorate (ED ...

The agency claimed that the WTC Group collected more than ₹3,000 crores from various investors across several states, but very few were delivered. The Enforcement Directorate (ED) has arrested ...

During the probe, it is found that the WTC group collected more than Rs 3,000 crore from various investors across several states The Tribune, now published from Chandigarh, started publication on ...

(HT_PRINT) The Enforcement Directorate (ED) officials in Gurugram arrested Ashish Bhalla, the promoter World Trade Centers (WTC) Group, on Friday under the provisions of Prevention of Money ...

The Enforcement Directorate (ED) Monday said it has identified assets worth thousands of crores of rupees following searches in Delhi-NCR against realty firm WTC Group and Bhutani Group.