PoliticsED Arrests Vatika Group Chairman, Promoter in Money Laundering Case
The Enforcement Directorate (ED) arrested Anil Bhalla, chairman-cum-managing director, and Gautam Bhalla, promoter of Gurugram-based Vatika Group, in a money laundering probe linked to alleged fraud against homebuyers. The arrests followed a Delhi Police FIR alleging fraudulent inducement and non-delivery of residential plots. ED stated both were key decision-makers and controlled land-owning entities. Around ₹260 crore was paid upfront by seven purchaser entities between 2010 and 2012.
Hindustan Times·3h ago·Gurugram



