[ORGANIZATION]
Vatika Limited
Featured in 2 tracked stories · first seen
Situations
Gopal Kanda real estate fraud investigation
2 clusters · 6 sources · last updated
Latest: Enforcement Directorate raids GMADA and IAS officer in money laundering probe
The Enforcement Directorate (ED) conducted searches at three premises in Gurugram linked to former Haryana Minister Gopal Kanda. The raids, carried out under the Prevention of Money Laundering Act (PMLA), targeted Kanda’
India gold smuggling crackdown expands
15 clusters · 40 sources · last updated
Latest: Indian authorities seize gold at Karipur and Delhi airports
The Directorate of Revenue Intelligence (DRI) has continued its intensive crackdown on gold smuggling across India. In May 2026, the DRI dismantled a major network via “Operation Golden Drop,” seizing 3 kg of gold in egg