Last Updated: October 21, 2026

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  • Tag: Richa Industries fraud case

    ED seizes cash, freezes bank accounts in raids linked to Richa Industries fraud case

    New Delhi: The Enforcement Directorate (ED) has conducted search operations at eight residential and commercial premises in Gurugram and Faridabad on December 3 and 4 under the Prevention of Money Laundering Act (PMLA), targeting M/s Richa Industries Ltd (RIL), its promoters — Sandeep Gupta, Manish Gupta and Sushil Gupta — and associated group companies.  The.