
ED Raids Entities Over NSE Unlisted Share Scam
- Editor
- March 9, 2026
- Banking & Finance, Business, Economy, Global Business
- 0 Comments
As of March 9, 2026, the Enforcement Directorate (ED) has intensified its crackdown on a “grey market” syndicate exploiting the hype surrounding the National Stock Exchange (NSE) IPO. On February 27, 2026, simultaneous raids were executed at eight strategic locations across Mumbai and Chennai. The agency’s Headquarters Investigation Unit (HIU) is probing a sophisticated money-laundering scheme involving the fraudulent sale …
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