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ED sleuths raid 14 locations in Guj, Andhra in 2 separate cases
Ahmedabad Mirror
|May 26, 2025
Illegal portfolio firm dupes clients of Rs 24cr; fraudsters defraud man of Rs 1.15cr
In a major crackdown on two separate money-laundering cases, the Enforcement Directorate (ED), Ahmedabad Zonal Office, on Friday conducted simultaneous raids on multiple locations in Ahmedabad, Junagarh, Surat as well as places in Andhra Pradesh following two unrelated cases filed by market regulator Sebi and Cyber Crime Police in Ahmedabad.
Illegal portfolio firm
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