The Enforcement Directorate on Thursday arrested the promoter of WTC Group, Ashish Bhalla, under charges of money laundering. Raids Conducted In Delhi, Noida The ED had carried out raids on the WTC builder, its promoter Ashish Bhalla, and the Bhutani Group’s premises on February 27, 2025. Officials mentioned that FIRs were filed by the Economic Offence Wing of the Faridabad …
New Delhi, The Enforcement Directorate Monday said it has identified assets worth thousands of crores of rupees following searches in Delhi-NCR against realty firm WTC Group and Bhutani Group. ED identifies assets worth thousand of crores in searches against 2 realty firms in Delhi-NCR The raids were conducted on February 27 at a dozen locations in Delhi, Noida and Faridabad …
New Delhi, Feb 27 The Enforcement Directorate on February 27 searched multiple premises of two real estate companies and their promoters in Delhi-NCR as part of a money laundering investigation linked to alleged fraud with homebuyers, officials said. The Enforcement Directorate on February 27 searched multiple premises of two real estate companies and their promoters in Delhi-NCR as part of …
India Art Fair in Delhi was a massive success. As artist Ritu Bhutani notes, the event’s visibility today extends far beyond the gallery circuit: “The fair does live up to the hype and buzz created by social media. “Social media platforms like Instagram and X did play a major role in creating the buzz for the India Art Fair by …
Luxury realtor Bhutani Infra on Monday said all retail spaces in its new project Avenue 133 -- a mall in Noida Sector 133 -- were sold out within 12 hours of its launch. Located along the Noida-Greater Noida Expressway, Avenue 133 offers a mix of retail shops, wellness centres, office spaces, and a lively food court. Industry sources said the …
