The Enforcement Directorate has arrested Anil Bhalla, chairman of Vatika Ltd, who is now in judicial custody concerning a money-laundering case. His detention, initiated alongside Gautam Bhalla on September 28, is tied to accusations of fraudulent practices in the sale of residential plots. The ED alleges that large sums were mishandled, affecting purchasers' rights. Bhalla will remain in custody for 14 days as the investigation unfolds.
from Top Real Estate News | Latest Realty & Real Estate Industry Information and Updates: ET Realty : ETRealty.com https://ift.tt/uCSV5eh
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