Last Updated: October 16, 2026

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  • Tag: WTC group

    ED arrests WTC group promoter Ashish Bhalla in real estate fraud case

    New Delhi: The Enforcement Directorate (ED) has arrested Ashish Bhalla, the promoter of the WTC group, in connection with an alleged real estate fraud case. Bhalla is accused of defrauding thousands of investors by promising assured returns in exchange for investments in plots and commercial spaces, but instead diverting the funds through a conspiracy involving.