Snapshot from Aug 24, 2026 at 07:00 UTC. For live data and tracking: View Live
Entities / SWAMIH Fund
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SWAMIH Fund

Tracked across 1 events · 6 articles · First seen Aug 20, 2026 · Last active Aug 21, 2026

Sentiment
-60
Attention
2
Events
1
Relationships
0
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Events (1)
2 -60
Domestic
ED raids Tashee Group over homebuyer fraud
The Enforcement Directorate (ED) conducted search and survey operations at seven premises in Delhi-NCR on August 19-20, 2026, under the Prevention of Money Laundering Act (PMLA) in connection with an ongoing money-laundering investigation involving Tashee…
Impact: The SWAMIH Fund invested Rs 98 crore in the projects, which was allegedly misappropriated, raising concerns about the fund's exposure to fraud.
Aug 20, 2026 · 6 articles
Key Actions (1)
85 Tashee Group misappropriated funds SWAMIH FundED raids Tashee Group over...
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