The Enforcement Directorate (ED) has arrested Ashish Bhalla, promoter of WTC Group, days after multi-state raids in connection with an alleged real estate fraud, people familiar with the ...

The Enforcement Directorate has arrested Ashish Bhalla, promoter of WTC Group, on money-laundering charge in connection with a ₹3,000-crore ‘real estate fraud’ case in which thousands of ...

Chandigarh: Within just days of unearthing a scam involving crores of rupees, the Gurugram unit of the Directorate of Enforcement (ED) arrested Ashish Bhalla, promoter of WTC Group of Companies ...

Manipur Governor Ajay Kumar Bhalla on Thursday urged people of all communities, particularly the youth, to surrender illegal arms to restore peace in society. The development came a week after ...

The Delhi riots conspiracy case, in which 20 persons were booked and 12 have been behind bars for five years, seems to be based on a predetermined narrative.

Investigators found that Bhalla was the key mastermind behind the fraudulent scheme and had made huge unlawful gains. On 6 March 2025, the ED arrested him under Section 19 of PMLA for custodial ...

ED said its Gurugram office arrested Bhalla a day ago for custodial interrogation under the Prevention of Money Laundering Act (PMLA) provisions. DNA Web Team Updated : Mar 07, 2025, 03:39 PM IST The ...

Governor Ajay Kumar Bhalla lauds the pivotal role of security forces in safeguarding Manipur's sovereignty and ensuring public safety during the Governor's Unit Citation 2025 ceremony. Manipur Police ...

New Delhi: A special court in Gurugram on Friday granted the Enforcement Directorate (ED) six days' custody of WTC Group of Companies promoter Ashish Bhalla, who was arrested by the agency earlier ...

3. Dahi Bhalla Soft lentil dumplings soaked in creamy yoghurt and topped with tangy chutneys and spices make for a delightful savoury snack enjoyed during Holi.

MUDA case: Karnataka HC quashes ED summons to Siddaramaiah's wife, Minister Byrathi Suresh ...