google-site-verification=2GeE3Sz4UudnlqvBff0NG8dPnRrz0y9xE4vH0HwPrm4 Geetanjali Home State | Best Real Estate Company in Gurgaon: ED attaches Rs 2,348 crore assets in money laundering case of WTC group

Monday, May 5, 2025

ED attaches Rs 2,348 crore assets in money laundering case of WTC group

The action has been taken in "a massive real estate fraud involving WTC Faridabad Infrastructure Private Limited and other entities of the WTC Group, headed by Ashish Bhalla", the Enforcement Directorate (ED) said.

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