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Anatomy of a smallcap stock scam

A mini storm appears to be brewing in the smallcap equities market after the Enforcement Director seized the assets of several entities for their alleged involvement in the Mahadev betting scam

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penny stocks: Stocks held by Tibrewala locked in lower circuit post ED crackdown

Tibrewala and his entities hold stakes in more than 30 listed stocks. All of them traded at the lowest price limit of the day following the news of Chokhani s arrest.

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ED freezes 13 accounts with links to Dubai-based operator Tibrewala

According to the ED, Tibrewala has been laundering the proceeds from the betting operations by investing the money in shares of companies listed on the BSE and NSE.

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Rewind 2023: From Asur 2, Insta Millioniare to Saas Bahu aur Flamingo; OTT Series That Stole Hearts

Rewind 2023: From Asur 2, Insta Millioniare to Saas Bahu aur Flamingo; OTT Series That Stole Hearts
pragativadi.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from pragativadi.com Daily Mail and Mail on Sunday newspapers.

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Rewind 2023: From Asur 2 to Saas Bahu aur Flamingo; Series That Stole Our Hearts This Year

Rewind 2023: From Asur 2 to Saas Bahu aur Flamingo; Series That Stole Our Hearts This Year
pragativadi.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from pragativadi.com Daily Mail and Mail on Sunday newspapers.

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