Wellfare Buildings and Estates Private Limited
Tracked across 1 events · 7 articles · First seen Aug 11, 2026 · Last active Aug 11, 2026
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Regulatory
The India — Enforcement Directorate (ED) conducted search operations on August 5, 2026, at five premises linked to Wellfare Buildings and Estates Private Limited (WBEPL) and its directors in Visakhapatnam and Hyderabad, under the Prevention…
Impact: WBEPL is the central entity accused of running a Rs 2,000 crore chit fund scam, facing frozen accounts, seized assets, and potential legal consequences.
Aug 11, 2026 · 7 articles
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Wellfare Buildings and Estates Private Limited collected public fundsED Freezes Accounts in...
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Wellfare Buildings and Estates Private Limited diverted investor fundsED Freezes Accounts in...
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India — Enforcement Directorate froze bank accounts Wellfare Buildings and Estates Private LimitedED Freezes Accounts in...
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Wellfare Buildings and Estates Private Limited manipulated financial statementsED Freezes Accounts in...
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Wellfare Buildings and Estates Private Limited engaged in irregular land transactionsED Freezes Accounts in...
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India — Enforcement Directorate seized cash and vehicles Wellfare Buildings and Estates Private LimitedED Freezes Accounts in...
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