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Mahadev app scam: Stock market shares worth ₹1100 crore frozen after new ED revelation

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.

Jammu And Kashmir , Suraj Chokhani , Hari Shankar Tibrewal , Dragon Tiger , Enforcement Directorate , Mahadev Online Book ,

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. ....

Jammu And Kashmir , West Bengal , United Arab Emirates , Suraj Chokhani , Hari Shankar Tibrewala , Hari Shankar Tibrewal , Vikas Ecotech , Achievers Consultancy Services , Servoteach Industries , Ministry Of Corporate Affairs , Gogia Capital Services , Pritika Auto Industries , Yudiz Solutions , Tano Investment Opportunities Fund , Sigachi Industries , Enforcement Directorate , Gensol Engineering , Paramount Communications , Held By Tibrewala Locked , Lower Circuit Post , North Eastern , Tiger Logistics , Toyam Sports , Nifty Smallcap , Shankar Tibrewal , Mahadev Online ,

Crash in Shares Linked to Dubai-based Hawala Operator Hari Shankar Tibrewala

Shares of several companies, in which Dubai-based hawala operator Hari Shankar Tibrewala (sometimes mentioned as Tibrewal) owns a stake through the foreign portfolio investor (FPI) route, continue to fall on Indian stock exchanges. Cellecor Gadgets Ltd, in which Tano Investments Opportunities Fund holds 13%, hit its lower circuit of 20% to Rs190.80. ....

Jammu And Kashmir , West Bengal , United Arab Emirates , Reddy Anna , Suraj Chokhani , Hari Shankar Tibrewala , Ok Play India Ltd , Pritika Auto Industries Ltd , Gensol Engineering Ltd , Agro Industries , Krishival Foods Ltd , Sigachi Industries , Tano Investments Opportunities Fund , Trading In Servotech Power Systems Ltd , Tiger Logistics India Ltd , Manoj Vaibhav Gems Jewellers Ltd , Balu Forge Industries , Cellecor Gadgets Ltd , Gadgets Ltd , Zemith Multi Trading , Balu Forge , Mahadev Online Book , Mahadev Online , Servotech Power Systems Ltd , Auto Industries Ltd , Forge Industries ,

Shakib's sister embroiled in Indian betting scandal! - Miscellaneous

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.

Jammu And Kashmir , Girish Talreja , Hari Shankar Tibrewal , Shakib Al Hasan , Suraj Chokhani , Jannatul Hasan Ritu , Mahadev App , Enforcement Directorate ,

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. ....

Jammu And Kashmir , United Arab Emirates , Hari Shankar Tibrewal , Sawarnbhumi Vanijya , Vikas Ecotech , Algoquant Fintech , Suraj Chokhani , Hari Shankar Tibrewala , Eastern Carrying Corporation , Ability Ventures Pvt Ltd , Forest Vincom Pvt Ltd , Ability Smartech Pvt Ltd , Brilliant Investment Consultants Pvt Ltd , Sawarnbhumi Vanijya Pvt Ltd , Achiever Consultancy Service , Trescon Ltd , Ability Games Pvt Ltd , Dicovery Buildcon Pvt Ltd , Enforcement Directorate , Mahadev Online Book , Games Pvt , Smartech Pvt , Ventures Pvt , Investment Consultants Pvt , Buildcon Pvt , Vincom Pvt ,