Last Updated: October 15, 2026

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  • Tag: ED Mumbai Zone conducts raids

    ED Mumbai Zone conducts raids in Mumbai and Delhi in connection with collective investment scheme

    Mumabi: The Directorate of Enforcement (ED), Mumbai Zone on Monday conducted search operations at four premises in Mumbai and Delhi on February 25, under the provisions of the Prevention of Money-Laundering Act (PMLA), 2002. Details reached said that the raids were conducted in connection with a case of Collective Investment Scheme in violation of SEBI.