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Delhi News

The Siasat Daily

Delhi / The Siasat Daily

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ED raids in Shivam Associate multi-crore investment fraud

Belagavi: The Enforcement Directorate (ED) on Friday, August 7, launched searches at properties linked to Shivam Associate Company owner Shivananad Neelannavar as part of its probe into the alleged Rs. 4,500-crore investment fraud that reportedly affected over 40,000 investors. Teams of ED officials from Mangaluru and Goa searched three locations connected to the accused, including Get the latest updates in Hyderabad City News , Technology , Entertainment , Sports , Politics and Top Stories on WhatsApp & Telegram by subscribing to our channels. You can also download our app for Android and iOS .

7 Aug 2026 8:57 pm