NSE offices

The ED conducted raids at multiple NSE locations in a money-laundering probe into the alleged irregularities connection, on April 8.  As per PTI, nine premises in Delhi and Gurugram are being raided under the PMLA  Act provisions. The ED registered a money laundering and irregularities case in 2019.  Besides ED, CBI and Income Tax department are also conducting a probe into the NSE irregularities case.