WTC Group fraud case: ED arrests promoter Ashish Bhalla, gets six days custody - Yes Punjab News New Delhi, March 7, 2025 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 agen...

WTC Group fraud case: ED arrests promoter Ashish Bhalla, gets six days custody yespunjab.com?p=100236

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WTC Group fraud case: ED arrests promoter Ashish Bhalla, gets six days custody (Lead) New Delhi, March 7 (SocialNews.XYZ) 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 in the day in the case of a massive real estate fraud and duping thousands of investors and companies. Bhalla was arrested by the ED's Gurugram Zonal office under the provisions of the Prevention of Money Laundering Act (PMLA), 2002 in the case of massive fraud involving WTC Faridabad Infrastructure Pvt Ltd and others of more than Rs 1,000 crore.

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Mega real estate fraud: ED arrests WTC Group promoter Ashish Bhalla under PMLA New Delhi, March 7 (SocialNews.XYZ) 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 after multiple raids on the real estate group across the country, in connection with an alleged real estate fraud. Bhalla is accused of cheating and duping thousands of investors and companies.

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