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ED arrests promoter, chairman of Gurugram-based Vatika Group in money laundering case

8 reports from 8 outlets in 1 language · first reported · updated · JSON

Crime & lawerectile dysfunctionNeapoliGautammoney launderingEnforcement Directorate

Reports

  1. ED arrests Vatika Group chairman Anil Bhalla, company promoter Gautam Bhalla in money laundering casePublished by ianslive.in, prokerala.com ·
  2. ED arrests Vatika Group chairman, promoter over alleged plot fraud involving Rs 154 crore proceedsnewindianexpress.com · en ·
  3. ED Arrests 2 Vatika Promoters In Laundering Casedeccanchronicle.com · en ·
  4. ED arrests promoter, chairman of Gurugram-based Vatika Group in money laundering casehindustantimes.com · en ·
  5. Vatika Group Promoters Anil, Gautam Bhalla Arrested by ED over Alleged Plot Sales, Fund Diversionmoneylife.in · en ·
  6. ED arrests Vatika Group chairman Anil Bhalla, promoter Gautam in money laundering casetribuneindia.com · en ·
  7. ED arrests Vatika Group promoters in ₹154 crore money laundering casebusiness-standard.com · en ·

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