Real Estate
ED Nabs WTC Group Promoter Ashish Bhalla in Rs. 3000 Crore Real Estate Fraud
The Enforcement Directorate (ED) has arrested Ashish Bhalla, the promoter of WTC Group, in connection with a real estate fraud case amounting to Rs. 3,500 crore. The arrest comes as a significant step in the ongoing investigation into the misuse of funds
Real Estate Mumbai
Enforcement Directorate Arrests Ashish Bhalla in Real Estate Fraud Case
The Enforcement Directorate (ED) has arrested Ashish Bhalla, the promoter of WTC Group, in a real estate fraud case in Mumbai. This arrest follows search operations conducted on January 27 against Bhalla and Ashish Bhutani, the promoter of Bhutani Group.
Real Estate
ED Arrests WTC Group Promoter Ashish Bhalla in Major Real Estate Fraud Case
The Enforcement Directorate (ED) has made a significant arrest in a real estate fraud case by apprehending Ashish Bhalla, promoter of the WTC Group of Companies, on March 6th.
real estate news
ED Catches WTC Group Promoter Ashish Bhalla for Massive Real Estate Fraud
Enforcement Directorate (ED) has arrested Ashish Bhalla, the promoter of WTC Group, in connection with a significant real estate fraud case. This move comes as a part of the ongoing probe into the alleged misappropriation of funds and fraudulent activitie
Real Estate
ED Arrests WTC Group Promoter Ashish Bhalla in ₹3000 Crore Real Estate Fraud
The Enforcement Directorate (ED) has arrested Ashish Bhalla, the promoter of WTC Group, in a ₹3000 crore real estate fraud case. The investigations revealed that investors were promised assured returns in exchange for their investments in plots and commer
Real Estate
Ashish Bhalla, WTC Group Promoter, Arrested in Rs 3000 Crore Real Estate Fraud
Ashish Bhalla, the promoter of the WTC Group, has been arrested in a massive real estate fraud case amounting to Rs 3000 crore. The investigation revealed that he duped numerous investors and misappropriated funds.