The Enforcement Directorate took action against Anil Bhalla and Gautam Bhalla, the directors of Vatika Group, arresting them on September 28. This move stems from a money laundering investigation linked to fraudulent dealings with homebuyers, prompted by a Delhi Police Economic Offences Wing FIR. Allegations focus on the failure to deliver residential plots, with around Rs 140.73 crore in payments still unfulfilled to buyers.
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