<h1>Realty Group Promoter Arrested in Money Laundering Case for Diverting Homebuyers' Funds Under PMLA, Linked to Shell Companies.</h1> The Enforcement Directorate has arrested the promoter of a Delhi-NCR-based realty group in a money laundering case involving homebuyers' funds. The promoter was taken into custody under the Prevention of Money Laundering Act and is alleged to have diverted funds from investors to shell companies, with connections to entities in Singapore. The case is linked to multiple FIRs filed by the Economic Offences Wing against the group for fraud and breach of trust. Bhutani Infra, initially associated with the group, has severed ties and is cooperating with the investigation. The ED has seized assets and documents related to the case.