The raids were conducted on February 27 at a dozen locations in Delhi, Noida (Uttar Pradesh) and Faridabad and Gurugram (both in Haryana) against WTC Group and its promoter Ashish Bhalla, and Bhutani ...
The Enforcement Directorate on Thursday launched searches at multiple premises of two real estate companies -- WTC Builder and Bhutani Group -- and their promoters in the national capital region ...
In a recent SEC filing, it was revealed that ASHISH BHUTANI, Board Member at Ares Management ARES, made a noteworthy insider purchase on March 14,. What Happened: BHUTANI's recent move ...
The Enforcement Directorate (ED) Monday said it has identified assets worth thousands of crores of rupees following searches in Delhi-NCR against realty firm WTC Group and Bhutani Group.
New Delhi: The Enforcement Directorate has stated that its recent searches across NCR on real estate major Bhutani Group and its directors revealed that the promoters had collected over Rs 3,500 ...
While WTC Builder could not be contacted immediately, a response from the Bhutani Group was awaited at the time of filing this story. Advt The money laundering probe stems from FIRs filed by Faridabad ...
The Enforcement Directorate (ED) on Thursday conducted raids on multiple properties linked to real estate firms WTC Builder and the Bhutani Group in connection with alleged money laundering and ...
“We are ready to begin work immediately after the foundation ceremony,” said Ashish Bhutani, CEO of Bhutani Group. The layout plan for the entire project was approved by Yeida on 30 January ...
Phototherapy is effectively used for treating neonatal hyperbilirubinemia: The BiliLux phototherapy light has its irradiance peaks in the most effective wavelength range to reduce the bilirubin ...
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