The Enforcement Directorate (ED) has arrested Ashish Bhalla, promoter of WTC Group, days after multi-state raids in connection with an alleged real estate fraud, people familiar with the ...

The Enforcement Directorate has arrested Ashish Bhalla, promoter of WTC Group, on money-laundering charge in connection with a ₹3,000-crore ‘real estate fraud’ case in which thousands of ...

Chandigarh: Within just days of unearthing a scam involving crores of rupees, the Gurugram unit of the Directorate of Enforcement (ED) arrested Ashish Bhalla, promoter of WTC Group of Companies ...

Investigators found that Bhalla was the key mastermind behind the fraudulent scheme and had made huge unlawful gains. On 6 March 2025, the ED arrested him under Section 19 of PMLA for custodial ...

ED said its Gurugram office arrested Bhalla a day ago for custodial interrogation under the Prevention of Money Laundering Act (PMLA) provisions. DNA Web Team Updated : Mar 07, 2025, 03:39 PM IST The ...

The Enforcement Directorate on Thursday arrested the promoter of WTC Group, Ashish Bhalla, under charges of money laundering. Bhalla is accused of taking Rs. 3,000 crore from investors by offering ...

New Delhi: A special court in Gurugram on Friday granted the Enforcement Directorate (ED) six days' custody of WTC Group of Companies promoter Ashish Bhalla, who was arrested by the agency earlier ...

Srinagar, Mar 09: The Meteorological Department on Sunday forecasted a week-long spell of wet weather starting Monday, which is expected to affect both the Jammu and Kashmir regions, officials said.

MUDA case: Karnataka HC quashes ED summons to Siddaramaiah's wife, Minister Byrathi Suresh ...

Tech Editor at MensXP. Analogue at birth, Digital by design. Better known as Bhallanator on Twitter. Akshay is a massive Star Wars fan, A professional gamer and collects sneakers in his spare time.