real estate news
Bhutani Group Cooperates with Enforcement Directorate in Money Laundering and Fraud Investigation
The Bhutani Group, a prominent real estate company, is under investigation by the Enforcement Directorate (ED) for alleged money laundering and fraud. The ED has conducted searches at multiple premises of the company. This article provides a comprehensive
Real Estate Mumbai
Noida's Bhutani Group Terminates Partnership with WTC Group
The Bhutani Group of Noida has officially severed its ties with the WTC Group, marking a significant shift in the local real estate landscape. This move follows a series of strategic decisions aimed at repositioning the Bhutani Group's portfolio and focus
real estate news
Bhutani Group Disentangles from WTC Group: A Turning Point in Noida's Real Estate
The Bhutani Group has officially severed its ties with the WTC Group, marking a significant shift in the real estate landscape of Noida. This move comes in the wake of ongoing investigations by the Enforcement Directorate and highlights the complexities o
Real Estate Mumbai
ED Raids Major Real Estate Builders in Delhi-NCR Over Money Laundering Allegations
The Enforcement Directorate (ED) has launched a series of raids on major real estate builders in the Delhi-NCR region, including the Bhutani Group, over allegations of money laundering. This move underscores the growing concern over financial irregulariti
Real Estate
Troubles Mount for Bhutani Group as ED Raids Intensify
The Bhutani Group, a prominent real estate developer, faces new challenges as the Enforcement Directorate (ED) conducts a series of raids. This latest move adds to the company's already troubled history with regulatory bodies.
Real Estate
Enforcement Directorate Raids Bhutani Group: A Troubled Real Estate Giant
The Noida-based real estate developer, Bhutani Group, is facing fresh scrutiny as the Enforcement Directorate (ED) conducts search operations at its offices and those of its promoters. This marks another significant raid for the company, which has a histo