ED Arrests Two Promoters of Realty Group in Homebuyers 'Fraud' Case
9 Articles
9 Articles
ED arrests Vatika Group CMD, promoter in PMLA case
Between 2010 and 2012, seven purchaser entities paid ₹260 crore upfront to Vatika Limited as the entire sale consideration for residential plots in its Vatika India Next projects in Sectors 84/85 and Vatika India Next-2 in Sector 88A, Gurugram
Fourteen Years, Zero Plots, And A Mercedes In The Raid: How ED Finally Knocked On Anil Bhalla And Gautam Bhalla’s Door
Gurugram’s real-estate brochure language has always been generous. Possession dates are “indicative.” Layouts are “subject to revision.” Buyer money is “utilised for development.” The Enforcement Directorate’s Gurugram Zonal Office has now put a colder vocabulary on the table: fraudulent inducement, criminal breach of trust, conspiracy, proceeds of crime. On 28 September 2026, ED arrested Anil …
The Enforcement Directorate (ED) has taken major action in the alleged plot scam involving the Vatika Group. The agency arrested Vatika Limited's Chairman-cum-Managing Director Anil Bhalla and the company's promoter Gautam Bhalla on September 28, 2026, under the Prevention of Money Laundering Act (PMLA). Both were produced before a special PMLA court in Gurugram on September 29.
The Enforcement Directorate (ED) has taken major action against Gurugram's Vatika Group in connection with a 260 crore plot scam. The company's CMD, Anil Bhalla, and promoters have been arrested. The court has remanded both of them to the ED until October 3rd.
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