BusinessPhoto: MintED Raids Mumbai, Ahmedabad in ₹200 Crore Share Manipulation Case
The Enforcement Directorate conducted raids at 20 locations across Maharashtra and Gujarat, including Mumbai and Ahmedabad, in an alleged ₹200 crore pump-and-dump share manipulation case. The agency froze ₹200 crore in trading accounts and seized documents, digital devices, share transaction records, and property documents as part of the investigation.
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