real estate fraud

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The Hawk·Mar 07, 2025, 09:46 AM

ED arrests WTC group promoter Ashish Bhalla in real estate fraud case

Haryana

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The Hawk·Jan 17, 2025, 11:18 AM

ED Attaches Nine Immovable Properties Worth Rs. 68.59 Crore in Vatika Limited Builder-Investor Case

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The Hawk·Nov 16, 2024, 09:08 AM

Delhi Court grants regular bail to businessman Rajesh Katyal in money laundering case