LUCKNOW, May 31 -- The Enforcement Directorate (ED) has arrested Satinder Singh Bhasin, promoter of the Grand Venice Group and owner of the Grand Venice Mall in Greater Noida, in a money laundering case linked to alleged diversion of funds collected from investors in real estate projects, officials said on Saturday. The arrest was made by the ED's Lucknow zonal office on Friday under the provisions of the Prevention of Money Laundering Act (PMLA), 2002. Bhasin was produced before the special PMLA court in Ghaziabad, which remanded him to ED custody till June 6. According to the ED, Bhasin had allegedly been evading summons issued during the investigation and was not cooperating with the agency. "Satinder Singh Bhasin was evading summons issued by the ED and was not cooperating in the investigation. The Supreme Court, vide its order dated May 15, 2026, had directed the ED to take him into custody," the agency said in a statement. The money laundering probe stems from multiple FIRs registered by UPr Police against Bhasin Infotech and Infrastructure Pvt Ltd (BIIPL), Grand Venice Group entities, Satinder Singh Bhasin, Quincy Bhasin and others under various sections of the IPC. HTC...