Rs 200 crore CSR racket: ED seizes Rs 21 lakh after searches at 8 locations in 4 states
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Rs 200-Cr CSR Racket: ED Seizes Rs 21 Lakh After Searches at 8 Locations in 4 States
Mumbai, October 5, 2026 (Yes Punjab News) The Enforcement Directorate (ED) has seized Rs 21 lakh in cash and digital evidence during searches at eight locations across Maharashtra, West Bengal, Gujarat and Delhi-NCR in connection with an alleged Rs 200-crore bogus Corporate Social Responsibility (CSR) donation racket. The searches were conducted on October 1 by […]
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Rs 200 crore CSR racket: ED seizes Rs 21 lakh after searches at 8 locations in 4 states
Digital Desk | Mumbai, Oct 5 (IANS) The ED seized Rs 21 lakh and digital evidence during searches at eight locations across Maharashtra, West Bengal, Gujarat and Delhi-NCR in money laundering cases linked to alleged bogus Corporate Social Responsibility (CSR) donations worth Rs 200 crore, an official said on Monday. The searches conducted by the Enforcement Directorate (ED), Mumbai Zonal Office-I, on October 1, 2026, have prima facie revealed …
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