“It was revealed that he is a key beneficiary and mastermind of the fraudulent activities of the group and has made unlawful gains through the scheme,” said the federal agency. Find your daily dose of All Latest News including Sports News, Entertainment News, Lifestyle News, explainers & more. Stay updated, Stay informed- Follow DNA on WhatsApp.

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WTC group promoter Ashish Bhalla arrested, ED investigating fraud cases in Haryana, UP, Punjab