ED Raids in Maharashtra Uncover Major Foreign Donation Scam at JIIU Trust, Crores Under Scrutiny
Mumbai
N
News18 Hindi•01/12/2025
ED Raids in Maharashtra Uncover Major Foreign Donation Scam at JIIU Trust, Crores Under Scrutiny
- •ED raids uncover foreign donation scam at JIIU Trust.
- •Raids conducted at 12 locations in Maharashtra.
- •FCRA license of JIIU Trust revoked in July 2024.
- •Transactions worth crores under scrutiny by ED.
- •Documents and data recovered to determine further action.
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