ED Arrests Vatika Group Promoters | ₹154 Crore Money Laundering Case Explainedって動画が話題らしいぞ
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ED Arrests Vatika Group Promoters | ₹154 Crore Money Laundering Case Explained
Vatika Group ED case explained. The Enforcement Directorate has arrested Vatika Limited Chairman-cum-Managing Director Anil Bhalla and promoter Gautam Bhalla in a money-laundering investigation linked to alleged non-delivery of residential plots and related offences in Gurugram.
According to the ED, seven purchaser entities paid around ₹260 crore between 2010 and 2012 for residential plots in Vatika India Next and Vatika India Next-2. The agency has quantified alleged proceeds of crime at approximately ₹154.36 crore.
The investigation also covers alleged changes in project layouts, plot allotments and the use of around 22 group companies in connection with the project land, according to the ED.Watch the video for the complete Vatika Group case explained and the latest developments.
What do you think about the case? Comment below.#VatikaGroup #VatikaGroupCase #VatikaGroupED #EDRaid #EDArrest #GurugramRealEstate #GurgaonRealEstate #RealEstateNews #RealEstateIndia
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