Last Updated: September 23, 2026

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  • Tag: ED raids portfolio management

    ED raids portfolio management firm operating without SEBI registration

    Ahmedabad: The Enforcement Directorate’s (ED) Ahmedabad Zonal Office has conducted search operations, under the provisions of the Prevention of Money Laundering Act (PMLA), at four locations in Ahmedabad and Junagadh, concerning a portfolio management company operating without registering with the market watchdog SEBI, a statement said on Sunday. The ED initiated an investigation based on.