Archive · 24 May 2025
ED Raids Jeweller, Businessman in Nagpur, Related to Raipur Case
The Enforcement Directorate (ED) searched a jeweller's shop and a businessman's premises in Nagpur.
This was linked to an ongoing investigation in Raipur.
The jeweller was previously involved in a gold smuggling case last year, where a lot of gold was seized.
The ED is also checking if there was a 'hawala angle' involved.
The businessman is suspected of not paying his taxes.
His name was found during an Income Tax raid on another businessman in Nagpur.
The tax assessment is still happening.
These searches have caused a lot of talk among local business people.
The Enforcement Directorate (ED) conducted searches at four locations in Nagpur.
The searches were linked to an ongoing investigation in Raipur.
A jeweller's retail outlet and the premises of a local businessman were searched.
The jeweller was previously involved in a gold smuggling case.
The businessman is under scanner for alleged tax evasion.
- Who
- The Enforcement Directorate (ED), a jeweller, and a businessman.
- What
- The ED conducted searches at the jeweller's retail outlet and the businessman's premises.
- When
- Friday
- Where
- Nagpur
- Why
- In connection with an ongoing investigation in Raipur and alleged tax evasion.
- Agency
- Enforcement Directorate (ED)
- Location of Searches
- Nagpur
- Number of Locations Searched
- Four
- Linked Investigation
- Raipur
- Jeweller's Previous Involvement
- Gold smuggling
- Businessman's Allegation
- Tax evasion