WTC Group promoter Ashish Bhalla arrested in Rs 3,000 crore real estate fraud case
- Posted on March 7, 2025
- By Business News Today
- 3 Views
WTC Group promoter Ashish Bhalla arrested in Rs 3,000 crore real estate fraud case
Ashish Bhalla, promoter of the WTC Group, was arrested for a massive real estate fraud under the PMLA. He allegedly duped investors and diverted funds to shell companies and overseas entities owned by family members. Bhalla was on the run before his arrest by ED.
