Archive · 18 Sep 2025
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.
The ED searched B C Jindal Group premises due to suspected FEMA violations.
Searches were conducted in Delhi-NCR and Hyderabad.
The ED is investigating overseas investments and fund parking by the B C Jindal Group.
The B C Jindal Group has an annual turnover exceeding ₹18,000 crore.
The ED also conducted searches in multiple states related to a ₹3,500 crore liquor scam.
- Who
- The Enforcement Directorate (ED)
- What
- Conducted searches against the B C Jindal Group and in connection with an alleged liquor scam.
- When
- Thursday
- Where
- Delhi-NCR, Hyderabad, Telangana, Andhra Pradesh, Tamil Nadu, and Karnataka
- Why
- Suspected violations of FEMA and money laundering in an alleged ₹3,500 crore liquor scam.
B C Jindal Group
Enforcement Directorate (ED)
Allegations
B C Jindal Group
None
Enforcement Directorate (ED)
ED suspects FEMA violations
Scam Allegation
B C Jindal Group
No comment
Enforcement Directorate (ED)
ED is investigating liquor scam
- Entity Searched
- B C Jindal Group and entities linked to Andhra Pradesh liquor scam
- Number of Premises Searched
- At least 33
- Locations Searched
- Delhi-NCR, Hyderabad, Telangana, Andhra Pradesh, Tamil Nadu, and Karnataka
- Investigation Authority
- Enforcement Directorate (ED)
- Laws Under Investigation
- Foreign Exchange Management Act (FEMA) and Money Laundering
- Suspected Violations
- Overseas investments, fund parking and ₹3,500 crore liquor scam
- Annual Turnover
- Over ₹18,000 crore (B C Jindal Group)