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ED Raids Ranchi CA Over ₹900 Crore Hawala, Foreign-Funds Probe
The Enforcement Directorate (ED) on December 2, 2025, conducted extensive raids across multiple cities — including Ranchi (Jharkhand), Mumbai (Maharashtra) and Surat (Gujarat) — targeting chartered accountant Naresh Kumar Kejriwal and associates under a suspected hawala and foreign-fund diversion network. ...