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Searched premises connected with cos of BC Jindal, Shyam S Jindal: ED
The Free Press Journal - Mumbai
|September 25, 2025
The Directorate of Enforcement conducted search operations at 13 premises connected with group companies of BC. Jindal and Shyam Sundar Jindal, their directors, and other office bearers, for alleged violation of the Foreign Exchange Management Act, 1999.
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The searches were conducted at premises located in Delhi National Capital Region and Hyderabad on Sept. 18-19, the agency said in a press release.
Dit verhaal komt uit de September 25, 2025-editie van The Free Press Journal - Mumbai.
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