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WTC Group
ED attaches WTC group’s properties worth Rs 2,348 crore
IANS -
The Directorate of Enforcement’s (ED) Gurugram Zonal Office has provisionally attached immovable properties valued at Rs. 2,348 crore under the provisions of the Prevention...
Mega real estate fraud: ED arrests WTC Group promoter Ashish Bhalla under PMLA
IANS -
The Enforcement Directorate (ED) on Friday arrested WTC Group promoter Ashish Bhalla under the Prevention of Money Laundering Act (PMLA), 2002.The arrest came days...