Last Updated: November 6, 2026

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  • Tag: Thunchath Jewellers

    ED Attaches ₹20.4 Crore Assets in Thunchath Jewellers Money Laundering Case

    Kozhikode: The Enforcement Directorate (ED) has provisionally attached assets worth ₹20.4 crore in a money laundering case involving Thunchath Jewellers and its promoters, accused of cheating hundreds of investors through fraudulent investment schemes. The attached assets, located across Kerala and Karnataka, include several immovable properties held in the names of the accused and their family members,.