Enforcement Directorate Conducts Raids in Energy Policy Investigation
On January 5, 2026, the Enforcement Directorate (ED) launched a major investigation into suspected misuse of foreign funds that allegedly aimed at influencing India’s energy policy. This inquiry is centered around a Ghaziabad-based company, Satat Sampada Private Limited (SSPL), tied to over ₹6 crore in suspicious foreign remittances received between 2021 and 2025. The agency conducted searches at several locations linked to SSPL in the National Capital Region (NCR), leading to significant findings.
The ED’s scrutiny stems from concerns that these funds were intended to support the Fossil Fuel Non-Proliferation Treaty (FF-NPT), an international initiative focused on phasing out fossil fuel production. According to the ED, the adoption of such a treaty could potentially expose India to legal challenges while jeopardizing the nation’s energy security and economic growth.
Background: SSPL and Its Directors
SSPL is managed by Harjeet Singh, a self-proclaimed climate activist, and his wife, Jyoti Awasthi, who previously worked with Climate Action Network South Asia (CANSA). The couple’s activities have raised eyebrows, particularly Mr. Singh’s travels to Pakistan and Bangladesh for climate-related events that occurred during notably tense political climates. The ED is now investigating the source of funding for these international trips.
The agency revealed that some foreign entities, including CAN and STAND.EARTH, provided remittances classified as “consultancy charges.” These organizations, which are affiliated with certain non-governmental organizations that require strict clearance for funding activities in India, are under heightened scrutiny. The ED emphasized the considerable funds that these foreign entities manage, hinting at a broader network potentially attempting to influence Indian policy from abroad.
FBI’s Findings: Allegations Unfold
Suspicious Inward Remittances
The ED’s detailed investigations have revealed that the funds received by SSPL were not merely intended for consultancy, as claimed, but rather directed at advancing the FF-NPT agenda within India. The agency undertook cross-verification of financial filings made by these foreign entities, which indicated a clear intent to promote policies favoring the treaty.
According to an ED official, “It appears that SSPL has positioned itself as an agro-based company while actually functioning as a conduit for foreign funds meant to push foreign narratives regarding energy policies in India.” This contradiction has prompted deeper investigations into the company’s operations.
Mr. Singh’s Notable Travels
Investigators noted Mr. Singh’s participation in the “Breathe Pakistan Summit” in February 2025, as well as his lectures at Sher-e-Bangla University in Bangladesh amid intense anti-India protests. While SSPL was publicly linked to environmental activism, the nature and timing of these travels are under significant scrutiny. The ED stated that there was no official invitation for his lectures, further complicating the legitimacy of his engagement abroad.
The funding mechanisms for these trips are also being examined, adding another layer to the agency’s investigation into SSPL’s broader financial transactions.
Liquor Seizure During Raids
Aside from the financial controversies, the ED also seized a substantial amount of Indian and foreign-made liquor from Mr. Singh’s residence in Ghaziabad. The quantity was noted to exceed permissible limits, leading to his arrest under violations of local excise laws. The ED subsequently reported the matter to the Uttar Pradesh State Excise Department.
“The seizure of alcohol during the raids raises further questions about the overall legality of SSPL’s activities,” the official commented, suggesting that the agency’s investigations may reveal more serious implications regarding SSPL’s operations.
Political Ramifications and Next Steps
The ongoing investigation highlights the potential political implications associated with foreign influence on domestic policy, especially in the realm of energy security. Observers are raising concerns about the integrity of government policies if external entities can significantly alter the national narrative regarding fossil fuels.
As investigations continue, the ED plans to gather more concrete evidence and testimonies concerning the remittances and the broader organizational frameworks of SSPL. Furthermore, the agency aims to collaborate with international counterparts to trace the full circle of funding sources and recipients.
Public and Expert Reactions
The revelations around SSPL and the surrounding foreign fund misuse allegations have garnered public interest, reflecting widespread concerns about foreign interference in domestic matters. Environmental activists have expressed a spectrum of opinions, with some arguing that foreign organizations can provide much-needed support for climate initiatives, while others caution against possible ulterior motives.
A prominent climate policy expert remarked, “Considering the strategic energy needs of India, it is imperative that we scrutinize any potential foreign influence on our national policies. While collaboration is essential, it should not compromise our sovereignty.”
Conclusion and Future Directions
The unfolding investigation by the ED into SSPL reflects the complexities of funding dynamics in domestic policy-making. As the agency probes deeper, it is crucial to maintain transparency and uphold the integrity of India’s energy security and policy-making processes.
The ED is expected to release further updates regarding the investigations and any significant findings in the coming weeks, which may bring clarity to the extent of foreign influence in India’s energy discourse.