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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

India
Mahadev
Jammu-and-kashmir
Delhi
Raipur
Chhattisgarh
Kolkata
West-bengal
Hari-shankar-tibrewal
Algoquant-fintech
Tibrewala-indian
Sourabh-chandrakar

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.

Mahadev
Jammu-and-kashmir
India
Delhi
Dubai
Dubayy
United-arab-emirates
Hari-shankar-tibrewal
Sawarnbhumi-vanijya
Vikas-ecotech
Algoquant-fintech
Suraj-chokhani

Trescon Limited acquires plot at Kalyan

Trescon Limited acquires plot at Kalyan
equitybulls.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from equitybulls.com Daily Mail and Mail on Sunday newspapers.

Kalyan
Maharashtra
India
Trescon-ltd
Trescon-limited