After ED returned ₹3.82 Cr in the Shusheela Chintamani case, Greenopolis flat buyers in Gurgaon, defrauded of ₹873 Cr, demand similar restitution of ₹395 Cr attached assets under PMLA.
The Enforcement Directorate (ED) arrested WTC Group promoter Ashish Bhalla in a ₹3,000 Cr real estate fraud case under PMLA. The probe revealed financial misappropriation, fund diversion, and overseas money laundering, leading to license cancellations and asset seizures across multiple cities. The investigation is ongoing.
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