Archive · 18 Sep 2025

ED Raids B C Jindal Group and Other Locations

ED Raids B C Jindal Group and Other Locations

The Enforcement Directorate (ED), a financial investigation agency, raided multiple locations.

One set of raids targeted the B C Jindal Group, focusing on possible violations of foreign exchange rules related to investments abroad.

Separately, the ED searched several places in multiple states concerning a suspected ₹3,500 crore liquor scam in Andhra Pradesh.

The B C Jindal Group, involved in the power sector, has a significant annual turnover.

The ED is investigating both cases to uncover any illegal financial activities.

Sources