Snapshot from Jun 25, 2026 at 22:38 UTC. For live data and tracking: View Live
Entities / Swastik Desh Projects
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Swastik Desh Projects

Tracked across 1 events · 16 articles · First seen Jun 01, 2026 · Last active Jun 11, 2026

Sentiment
-70
Attention
4
Events
1
Relationships
0
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Events (1)
4 -70
Regulatory
ED arrests Vikram Wadhwa in IDFC Bank fraud
The India — Enforcement Directorate>>> (ED) has arrested real estate businessman Vikram Wadhwa>>> in connection with an ongoing investigation into a Rs 645 crore fraud case involving IDFC First Bank>>>. Wadhwa is accused of conspiring…
Impact: Swastik Desh Projects>>> is an intermediary shell entity used to receive and layer embezzled funds from government departments.
Jun 01, 2026 · 16 articles
Key Actions (1)
60 Swastik Desh Projects received embezzled fundsED arrests Vikram Wadhwa...
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