December 2, 2025
ED raids Naresh Kumar Kejriwal over ₹900 crore undisclosed foreign assets under FEMA
The Enforcement Directorate is raiding locations linked to CA Naresh Kumar Kejriwal for hiding ₹900 crore in foreign shell firms and routing ₹1,500 crore illegally to India. Probes cover Ranchi, Mumbai, and Surat.