The Enforcement Directorate (ED) said an investigation is underway to uncover the complete modus operandi of this stock price manipulation New Delhi: Mahadev app, currently under investigation for ...

Investigators suspect the shares were subject to artificial price manipulation, potentially linked to the Dubai-based Zenith Multi Trading DMCC, a firm reportedly associated with Mahadev scam ...

New Delhi, The Enforcement Directorate Monday said it has seized securities, bonds and demat accounts worth ₹573 crore after it conducted a fresh round of searches in the Mahadev online betting ...

The agency is now probing if the POCs generated by the Mahadev App and related platforms travelled through the share markets. According to EaseMyTrip.com’s website, it offers ‘end to end ...

The Enforcement Directorate is set to interrogate Gensol Engineering's promoters, Anmol and Puneet Singh Jaggi, amidst a probe into the Mahadev Book app's illegal betting and money laundering ...

This is through Dubai-based entity Zenith Multi Trading DMCC, ED suspects. The firm is linked to Mahadev betting case accused Hari Shankar Tibrewal. Advt “The probe has revealed stock ...

NEW DELHI: Travel booking platform EaseMyTrip on Thursday denied any direct or indirect association with the Mahadev betting app or any other betting platform, a day after the Enforcement ...

Subsequent press releases by ED on March 1 and March 8, 2024, confirmed that the money laundering probe is part of the broader Mahadev Betting App investigation. The agency alleged that Tibrewal ...

Was held in 2 months back; arrest came to light 2 weeks back when his bail plea came up for hearing The Tribune, now published from Chandigarh, started publication on February 2, 1881, in Lahore ...

The raid, carried out by a special CBI team from Delhi, is part of the ongoing investigation into multiple high-profile scams, including the coal scam, liquor scam, and the Mahadev online betting ...