Snapshot from Jul 07, 2026 at 07:00 UTC. For live data and tracking: View Live
Entities / Companies / Kudremukh Trading (OPC) Private Limited
Entity

Kudremukh Trading (OPC) Private Limited

Tracked across 1 events · 6 articles · First seen Jan 02, 2026 · Last active Jan 03, 2026

Sentiment
-80
Attention
3
Events
1
Relationships
0
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Events (1)
3 -80
Regulatory
Delhi Police Busts Rs 180 Crore Cyber Fraud
Impact: Kudremukh Trading (OPC) Private Limited was a shell company used by the cyber fraud syndicate to receive fraud proceeds.
Jan 02, 2026 · 6 articles
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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.