ED Arrests Vatika Group CMD and Promoter in PMLA Case
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The Enforcement Directorate (ED) has arrested the Chairman and Managing Director (CMD) and promoter of Vatika Group in connection with a Prevention of Money Laundering Act (PMLA) case. The allegations involve fraudulent non-delivery of plots and diversion of funds. This development highlights ongoing regulatory scrutiny in the real estate sector.
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Originally published by gnews