ED Arrests Two Promoters of Realty Group in Homebuyers 'Fraud' Case

The CSR Journal

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The Enforcement Directorate (ED) has taken major action in the alleged plot scam involving the Vatika Group. The agency arrested Vatika Limited's Chairman-cum-Managing Director Anil Bhalla and the company's promoter Gautam Bhalla on September 28, 2026, under the Prevention of Money Laundering Act (PMLA). Both were produced before a special PMLA court in Gurugram on September 29.

TV9 Hindi

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The Enforcement Directorate (ED) has taken major action against Gurugram's Vatika Group in connection with a 260 crore plot scam. The company's CMD, Anil Bhalla, and promoters have been arrested. The court has remanded both of them to the ED until October 3rd.

Dainik Bhaskar

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In a major action, the Gurugram zonal office of the Enforcement Directorate has arrested Anil Bhalla, Chairman and Managing Director and Gautam Bhalla, promoter of real estate giant M/s Vatika Limited. The central investigating agency has made this arrest under the money laundering charges. Both the accused were produced before the special court of Gurugram, from where the court has sent them to the ED's remand till 3 October 2026. Earlier, the …