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Enforcement Directorate unearths money laundering racket using IPO funds in Mumbai
Millennium Post Delhi
|New Delhi 05November2025
Searches conducted on October 29 in Mumbai led to the seizure of 400 cheque books linked to ‘mule’ bank accounts and over 200 SIM cards
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The Enforcement Directorate (ED) on Tuesday said it has uncovered a Rs 40-crore money laundering network that allegedly duped investors through a 2022 IPO and large-scale share manipulation.
Searches conducted on October 29 in Mumbai led to the seizure of 400 cheque books linked to “mule” bank accounts and over 200 SIM cards, as part of an ongoing probe under the money laundering act (PMLA).
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