Massive Real Estate Fraud Uncovered in Noida
ED Raids WTC Noida Offices and Ashish Bhalla’s Home Amid Regulatory Delays In a dramatic move, the Enforcement Directorate (ED) today raided 11 offices of WTC Noida Development Company Pvt Ltd. This followed mounting investor complaints. They also raided the residence of the key accused, Ashish Bhalla. The raids have triggered growing outrage. Thousands of investors claim they have been duped in one of the largest real estate scams in India. According to the Worried Troubled Customer Association, over 20,000 buyers have been left stranded across 17 projects in four states. These states are Uttar Pradesh, Haryana, Punjab, and Gujarat.…