Tag: Bhutani Group
ED arrests realty group WTC’s promoter Ashish Bhalla for siphoning depositors,...
ED arrests realty group WTC's promoter in money laundering case
The Enforcement Directorate (ED) has arrested Ashish Bhalla, the promoter of the Delhi-NCR-based realty group...
ED identifies assets worth thousands of crores in searches against 2...
ED identifies assets worth thousands of crores in Bhutani & WTC Group probe
The Enforcement Directorate (ED) Monday said it has identified assets worth thousands...
Noida land allotment scam: CAG uncovers shady deals, gory details, and...
The previous part of the article can be accessed here Part 1. This is the Part 2
Undue benefit to builders by allowing exit of...
