Desiheadlines

Desiheadlines

Enforcement Directorate Action on Jindal Group

Jindal Group tightened screws, accused of sending Rs 505 crore out of the country, important evidence found in raids

The Enforcement Directorate (ED) under the Foreign Exchange Management Act (FEMA) on September 18 and 19, 2025 in Delhi-NCR and Hyderabad. C. Jindal raided 13 locations associated with Group. This action was taken on suspicion of sending illegal money abroad…