Government ❯Regulatory Agencies ❯Securities and Exchange Board of India

Enforcement Directorate

Legal Investigations Corporate Affairs Ministry Investigations Government Accountability

ED Intensifies Probe into Alderbrooke's Unregistered Portfolio Management Activities

Raids in Ahmedabad and Junagadh uncover incriminating documents as investigation into Rs 24.38 crore fund collection continues.

Gensol Engineering Faces Intensified Multi-Agency Probes Over Fund Diversion and Forged Documents

Gensol Engineering Faces ED Money Laundering Probe After SEBI Exposes Fund Diversion