Mumbai: ED Mumbai zone is carrying out searches at 8 locations (5- Maharashtra, 1-West Bengal, 1- Gujarat, 1-Delhi-NCR) in the case of Dr Dharmendra Kumar and Ors (Bogus CSR Donation racket).

Premises of market operators, trustees and middle men have been covered which has prima facie revealed a bogus CSR racket running into hundreds of crores.

It has been revealed that trusts were created specifically for channelising back the mandatory CSR contributions to the donors in lieu of a commission. Examination of devices and further enquiry is in progress.

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