as well as Bhutani Infra and others for alleged cheating, criminal breach of trust and defrauding hundreds of homebuyers. In a statement on Tuesday, the WTCA said it has terminated the licence due ...

In response to the probe, Bhutani Infra denied any financial or operational links with WTC, asserting that no land or funds were transferred between the two companies. Bhutani Infra claimed to have ...

The move came amid a probe by the Enforcement Directorate against WTC Group and its promoters Ashish Bhalla, Suparna Bhalla, Abhijeet Bhalla, as well as Bhutani Infra and others for alleged ...

These investments have supported $64 billion in World Bank infrastructure operations, integrating climate action, digital transformation, private sector engagement, regional connectivity, and ...

The ED said the case stems from dozens of FIRs filed by the Economic Offences Wing (EOW) of the Delhi Police and the Faridabad Police against WTC Group and its promoters Ashish Bhalla, Suparna Bhalla, ...

The Enforcement Directorate said that dozens of FIRs have been filed by the Economic Offences Wing of the Delhi Police and the Faridabad Police against WTC Group and its promoters Ashish Bhalla, ...

New Delhi: The Enforcement Directorate has stated that its recent searches across NCR on real estate major Bhutani Group and its directors revealed that the promoters had collected over Rs 3,500 ...

The ED said the case stems from dozens of FIRs filed by the Economic Offences Wing (EOW) of the Delhi Police and the Faridabad Police against WTC Group and its promoters Ashish Bhalla, Suparna Bhalla, ...

The Bhutani Infra said in a statement last week that it severed all ties with the WTC Group recently and "is now fully cooperating with the ED in its investigation." No comment was immediately ...