Real estate fraud case: WTC group promoter Ashish Bhalla in ED’s net | Delhi News - The Times of India

New Delhi: Enforcement Directorate on Thursday arrested Ashish Bhalla, promoter of WTC group, under PMLA provisions in a "case of real estate fraud in.

Mar 8, 2025 - 02:00
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Real estate fraud case: WTC group promoter Ashish Bhalla in ED’s net | Delhi News - The Times of India
New Delhi: Enforcement Directorate on Thursday arrested Ashish Bhalla, promoter of WTC group, under PMLA provisions in a "case of real estate fraud in.

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