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.
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