
India
Swati Rahim Faces ED Action: 39 Lakh Assets Seized in Kerala Fraud Case
Kochi's Enforcement Directorate has struck hard against investment fraud with the seizure of Rs 39.1 lakh worth of property from Swati Rahim, head of the now-defunct Save Box Concepts Pvt Ltd. This...
By News Analysis IndiaFebruary 18, 2026
