Snapshot from Apr 21, 2026 at 07:00 UTC. For live data and tracking: View Live
Entities / Swastik Desh Projects
Entity

Swastik Desh Projects

Tracked across 1 events · 25 articles · First seen Feb 22, 2026 · Last active Feb 25, 2026

Sentiment
-100
Attention
4
Events
1
Relationships
4
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Events (1)
4 -100
Regulatory
IDFC First Bank ₹590 Crore Haryana Government Account Fraud
Swastik Desh Projects, a company owned by Swati Singla and Abhishek Singla, was a primary recipient of the fraudulently diverted funds, with nearly ₹300 crore flowing into its accounts. The company is central to the money trail investigation.
Feb 22, 2026 · 25 articles
Relationships (4)
India===Anti-Corruption Bureau (Haryana) ↔ Swastik Desh Projects Unknown
Abhishek Singla owner ↔ Swastik Desh Projects Abhishek Singla owns 25% of Swastik Desh Projects, a company involved in the fra
Ribhav Rishi ↔ Swastik Desh Projects Unknown
Swati Singla owner ↔ Swastik Desh Projects Swati Singla owns 75% of Swastik Desh Projects, a company involved in the fraud.
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