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ExclusiveBusiness
Vatika Group Promoters Anil and Gautam Bhalla Arrested by ED
The Enforcement Directorate has arrested Vatika Group Chairman and Managing Director Anil Bhalla and promoter Gautam Bhalla in a PMLA investigation concerning alleged non-delivery of residential plots in Gurugram. The agency said the arrests followed FIRs registered by the Delhi Police Economic Offences Wing over alleged cheating, criminal breach of trust and related offences. The two were produced before a Special PMLA Court in Gurugram and sent to ED custody until October 3. The allegations remain subject to investigation and judicial proceedings.
Sprouts News Network|1 hours agoExclusive
ED Searches Indranil Sen Farmhouse in MassArt Money-Laundering Probe
Sprouts News Network|1 hours ago
Exclusive
Ulhasnagar Online Lottery Case: FIR Names Ahuja, Singh and Mishra
Sudhir Sharad Gujar|5 hours ago
ExclusivePolitics
ED Raids former Bengal minister Indranil Sen, Others Over Alleged MassArt Fund Irregularities
Sprouts News Network|8 hours ago
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Fadnavis Announces Global Job Push Under Maharashtra Employment Drive
Sprouts News Network|14 hours ago
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ExclusiveSports
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ED Raids former Haryana minister Gopal Kanda Residence, Farmhouse in Vatika Money-Laundering Case
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