The Enforcement Directorate (ED) has arrested Ashish Bhalla, the promoter of the WTC Group, under a money laundering case, following an alleged multi-crore real estate fraud. Bhalla is accused of cheating thousands of investors by offering assured returns in exchange for their investment in plots. Allegedly, funds were diverted to shell companies and abroad, amounting to hundreds of crores. The WTC Group has reportedly collected over Rs 3000 crores from investors across various states, including Haryana, Uttar Pradesh, Chandigarh, Ahmedabad, and Punjab. Further investigation is underway.
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