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Mahadev Online Book Promoters Plan To Relocate Betting Business From Dubai To Zimbabwe 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.
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. ....
AMFI advisory to its members to moderate inflows into small cap and midcap schemes, RBI s crackdown on NBFCs and ED raids on entities linked to Hari Shankar Tibrewala have all come together to build a perfect storm ....
Mahadev app scam: Stock market shares worth ₹1100 crore frozen by ED | Latest News India hindustantimes.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from hindustantimes.com Daily Mail and Mail on Sunday newspapers.
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.