KNS Infracon
Tracked across 1 events · 6 articles · First seen Aug 20, 2026 · Last active Aug 21, 2026
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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: An associated entity of Tashee Group, implicated in the alleged fund diversion and subject to the ED's searches.
Aug 20, 2026 · 6 articles
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