Snapshot from Aug 24, 2026 at 07:00 UTC. For live data and tracking: View Live
Entities / People / Kashi Nath Shukla
Person

Kashi Nath Shukla

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

Sentiment
-100
Attention
2
Events
1
Relationships
0
Live sentiment trends, attention charts, and prominence tracking available on the Ergen Dashboard
Events (1)
2 -100
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 main promoter and resolution professional, accused of orchestrating the fraud and allegedly moving assets abroad, facing severe legal consequences.
Aug 20, 2026 · 6 articles
Key Actions (1)
75 Kashi Nath Shukla transferred assetsED raids Tashee Group over...
ERGEN INTELLIGENCE
Track Kashi Nath Shukla live

Set up alerts, explore relationships, view sentiment trends, and monitor how events impact this entity in real time.

Open Dashboard

About Ergen

Ergen is a news intelligence platform that converts raw news articles into structured data. It tracks events, entities, and the relationships between them, with sentiment and attention metrics derived from thousands of articles. Pages on this site are daily static snapshots from the platform's live database. For real-time tracking, search, and alerts, the full dashboard is at app.ergen.ai.