ED突袭以CA Kejriwal为目标, 指控通过离岸公司实施1500克朗的哈瓦拉交易计划。 ED raids target CA Kejriwal over alleged ₹1,500 crore hawala scheme via offshore firms.

执法局在2025年12月2日在兰,孟买和苏尔特进行了突击, 针对特许会计师Naresh Kumar Kejriwal及其同事, 涉嫌经营hawala网络. The Enforcement Directorate conducted raids in Ranchi, Mumbai, and Surat on December 2, 2025, targeting Chartered Accountant Naresh Kumar Kejriwal and associates over allegations of operating a hawala network. 根据FEMA的调查,根据所得税调查结果,Kejriwal控制了阿联酋、尼日利亚和美国的离岸空壳公司,据称这些公司通过欺诈性转移向印度输送约1,500英郎。 The probe, under FEMA, stems from income tax findings that Kejriwal controlled offshore shell companies in the UAE, Nigeria, and the U.S., allegedly used to funnel about ₹1,500 crore into India via fraudulent transfers. 据当局称,这些实体积累了超过9亿卢比的不明资金, 并用于非法资金分层, 目前正在搜查收集数字和财务证据. Authorities allege the entities accumulated over ₹900 crore in unexplained funds and were used for illicit fund layering, with searches ongoing to gather digital and financial evidence.