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ED searches WTC Builders & Bhutani Group for real estate fraud
The Enforcement Directorate on Thursday launched searches at multiple premises of two real estate companies — WTC Builder and Bhutani Group — and their promoters
ED seizes ’biggest’ crypto fund worth ₹1,646 crore in PMLA case
New Delhi, Feb 15 (PTI) The Enforcement Directorate (ED) has seized its biggest-ever cryptocurrency worth ₹1,646 crore as part of a “mega” money laundering investigation