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Multi-State ED Crackdown: ED Raids 8 Locations Across 4 States In Multi-Crore Bogus CSR Donation Racket

Multi-State ED Crackdown: ED Raids 8 Locations Across 4 States In Multi-Crore Bogus CSR Donation Racket
Photo: Free Press Journal · view original

Mumbai, September 30, 2026: The Enforcement Directorate (ED) on Wednesday conducted searches at eight locations across Maharashtra, West Bengal, Gujarat and the Delhi-NCR region as part of its money laundering investigation into an alleged bogus corporate social responsibility (CSR) donation rack...

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