
ED arrests WTC group promoter Ashish Bhalla in real estate fraud case
New Delhi – The Enforcement Directorate (ED) has arrested WTC group promoter Ashish Bhalla in an alleged real estate fraud case involving cheating and duping thousands of investors of their money through a well-planned conspiracy. ED said its Gurugram office arrested Bhalla a day ago for custodial interrogation under the Prevention of Money Laundering Act…