Ruchi Group

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The HawkT
The Hawk·Feb 20, 2026, 09:23 AM

ED attaches land worth ₹5.13 crore in money laundering probe linked to Ruchi Global Ltd Bank fraud case

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The HawkT
The Hawk·Dec 25, 2025, 09:32 AM

ED raids Ruchi Group’s Indore, Mumbai premises; freezes assets, seizes cash in bank fraud case