Thu Sep 18 07:23:21 UTC 2025: Okay, here’s a news article summarizing the information, along with a title and dateline that reflects the likely source:
**Headline: ED Raids B.C. Jindal Group, Investigates Andhra Pradesh Liquor Scam**
**Dateline: HYDERABAD, September 18, 2025 (The Hindu)** –
The Enforcement Directorate (ED) conducted extensive searches across multiple states on Thursday, targeting the B.C. Jindal Group of companies and entities linked to an alleged ₹3,500 crore liquor scam in Andhra Pradesh.
The ED’s Headquarters Investigation Unit (HIU) launched searches at approximately a dozen locations in Delhi-NCR and Hyderabad connected to the B.C. Jindal Group. Officials are investigating suspected violations of the Foreign Exchange Management Act (FEMA), specifically focusing on alleged irregularities in overseas investments and the parking of funds in foreign entities by Jindal India Thermal Power Ltd. and Jindal India Powertech Ltd.
In a separate operation, the ED carried out searches at 20 locations across five states – Telangana, Andhra Pradesh, Tamil Nadu, Karnataka, and Delhi-NCR – as part of its money laundering probe into the alleged liquor scam. Investigators suspect that kickbacks were paid through the use of bogus and inflated invoices.
Premises searched in connection with the liquor scam investigation include Arete Institute of Medical Sciences, Shree Jewellers Eximp, N R Udhyog LLP, The India Fruits Pvt. Ltd. (Chennai), Venkateshwara Packaging, Suvarna Durga Bottles, Rao Saheb Boorugu Mahadev Jewellers, Ushodaya Enterprises and Mohan Lal Jewellers (Chennai).
According to a senior ED officer in Hyderabad, both investigations are ongoing. The ED’s actions highlight the agency’s continued efforts to combat economic offenses and tax evasion.
First Piper 