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WTC group fraud case: ED arrests promoter Ashish Bhalla
Business Standard
|March 08, 2025
The Enforcement Directorate (ED) has arrested Ashish Bhalla, promoter of WTC group of companies on March 6, in a case of real estate fraud and cheating of more than ₹1000 crore.
Bhalla was taken into custody under the Prevention of Money Laundering Act (PMLA) on Thursday and a special court in Gurugram sent him to ED custody for six days, the enforcement and economic intelligence agency said in a statement.
ED had conducted search operations on January 27 against Bhalla and Bhutani Group promoter Ashish Bhutani involving the same case.
यह कहानी Business Standard के March 08, 2025 संस्करण से ली गई है।
हजारों चुनिंदा प्रीमियम कहानियों और 10,000 से अधिक पत्रिकाओं और समाचार पत्रों तक पहुंचने के लिए मैगज़्टर गोल्ड की सदस्यता लें।
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