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ED raids Bhutani Group, WTC builder

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 fraudulent practices targeting homebuyers. The searches were carried out in Delhi,...

Tribune News Service

New Delhi, Updated At : 06:28 AM Feb 28, 2025 IST

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 fraudulent practices targeting homebuyers. The searches were carried out in Delhi, Noida, Faridabad and Gurugram.

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