Tashee Group
Tracked across 1 events · 6 articles · First seen Aug 20, 2026 · Last active Aug 21, 2026
Live sentiment trends, attention charts, and prominence tracking available on the
Ergen Dashboard
Domestic
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: Tashee Group is the primary subject of the investigation, facing allegations of cheating homebuyers and misappropriating funds, which severely damages its reputation and legal standing.
Aug 20, 2026 · 6 articles
90
India — Enforcement Directorate conducted searches Tashee GroupED raids Tashee Group over...
85
Tashee Group misappropriated funds SWAMIH FundED raids Tashee Group over...
80
Tashee Group collected fundsED raids Tashee Group over...
70
India — Enforcement Directorate seized assets Tashee GroupED raids Tashee Group over...
60
India — Economic Offences Wing filed chargesheets Tashee GroupED raids Tashee Group over...
60
India — Delhi Police filed chargesheets Tashee GroupED raids Tashee Group over...
60
Haryana — Haryana Police filed chargesheets Tashee GroupED raids Tashee Group over...
ERGEN INTELLIGENCE
Track Tashee Group live
Set up alerts, explore relationships, view sentiment trends, and monitor how events impact this entity in real time.
Open Dashboard