ED突袭了13个与B C Jindal集团有联系的地点,指控FEMA违反外国投资和资金泊车规定。 ED raids 13 sites linked to B C Jindal Group over alleged FEMA violations in foreign investments and fund parking.

2025年9月18日,执法局搜查了与德里-NCR和海得拉巴B C Jindal集团有联系的13处房地,搜查了据称其子公司违反《外汇管理法》的海外投资和资金泊车行为。 The Enforcement Directorate conducted searches at 13 premises linked to the B C Jindal Group in Delhi-NCR and Hyderabad on September 18, 2025, over alleged violations of the Foreign Exchange Management Act related to overseas investments and fund parking by its subsidiaries. 该集团是一家年营业额超过 1800 亿卢比的主要电力行业参与者，正在接受调查是否违反 FEMA 的潜在行为。 The group, a major power sector player with over ₹18,000 crore in annual turnover, is under investigation for potential FEMA breaches. 另外,ED在五个州搜查了20个地点,涉及Andhra Pradesh的3,500桶大麻酒骗局,通过夸大发票来调查据称的回扣。 Separately, the ED searched 20 locations across five states in connection with a ₹3,500 crore liquor scam in Andhra Pradesh, probing alleged kickbacks through inflated invoices. 这两项调查正在进行中。 Both investigations are ongoing.