Chattisgarh: ED Files 3rd Supplementary Charge Sheet In Mahadev App Online Betting Case freepressjournal.in - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from freepressjournal.in Daily Mail and Mail on Sunday newspapers.
ED Investigation Unveils Mahadev App Promoters' Deep Links To Massive Betting Syndicates—₹81 Crore Paid In Protection Money freepressjournal.in - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from freepressjournal.in Daily Mail and Mail on Sunday newspapers.
In March so far, India s aggregate market capitalisation dropped by 1.6% in dollar terms, marking the sharpest decline since October 2023. Despite this, India maintained its fifth position globally with a market capitalization of $4.5 trillion.
It has been revealed after the arrest of Suraj Chokhani, the Indian connection to the fugitive promoters of the Mahadev app, that through a betting website, ‘skyexchange, Chokhani allegedly diverted Rs 423 crore (as on February 29) through companies under his directorship to stock portfolios. The ED suspects most of these were small and mid-cap stocks.