Ed raid in kerala: The Enforcement Directorate (ED) took major action regarding the Corporate Social Responsibility (CSR) scam in Kerala. ED teams conducted a large raid in Kerala on Tuesday (February 18, 2025).
In the purview of the ED, all those institutions, trusts and people who have received money from Anantu Krishnan. This scam is related to collecting money from poor people. In this, the role of many politicians, electronic and automobile traders, cooperative banks and a fertilizer manufacturing company is being investigated.
‘About Rs 450 crore deposited in bank accounts’
Investigations so far have revealed that about Rs 450 crore is deposited in many bank accounts. However, there is a doubt that even more money has been collected. ED is also investigating how many people have been victims of this scam, how much money was raised and where this money was sent.
For the past several years, the ED has been taking rapid action regarding black money and rigging of money on a large scale. ED has seized property worth crores by taking action across the country on a large scale. In this episode, ED has also got a big success in Kerala’s CSR scam. However, the ED is currently investigating this scam will be exposed.
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