Mahadev app scam: Stock market shares worth ₹1100 crore frozen after new ED revelation thelinkpaper.ca - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from thelinkpaper.ca Daily Mail and Mail on Sunday newspapers.
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.
Shakib's sister embroiled in Indian betting scandal! - Miscellaneous dainikshiksha.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from dainikshiksha.com Daily Mail and Mail on Sunday newspapers.
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.