The Enforcement Directorate (ED) has raided around 12 places from WTC Builder and Bhutani Group. ED is taking action in Delhi, Noida, Faridabad and Gurugram. ED has taken this action on charges of fraud of about 1000 crores from the businessmen on this builder group. This group was made serious allegations of investors of not taking possession of the flat on this group. The project which has been incomplete for about 10-12 years. In the case, several FIRs have been registered against WTC Builder, Ashish Bhalla, Bhutani Group by Faridabad Police and EOW Delhi, on which the Enforcement Directorate has taken action.
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Giving information quoting the officials, the news agency PTI said that the office of Gurugram of the Enforcement Directorate raided about a dozen premises in Delhi, Noida (Uttar Pradesh) and Faridabad and Gurugram (Haryana) under the provisions of the Money Laundering Act (PMLA).
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The investigating agency is trying to find out where the builder has used these money or there is any money laundering involvement. The team of the Enforcement Directorate is investigating various documents and digital records. There is a possibility that some big arrests may happen soon in this case.
