[ORGANIZATION]
Sunshine Infrawell Pvt Ltd
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Situations
Enforcement Directorate financial fraud investigations in IN
2 clusters · 11 sources · last updated
Latest: Enforcement Directorate raids Telangana firms in ₹326 crore bank fraud case
The Enforcement Directorate (ED) has initiated several investigations into diverse financial irregularities across India. Initial actions included freezing ₹200 crore in trading accounts linked to R M Drip and Sprinklers