Exclusive: ED flags stock manipulation in Mahadev betting app case to Sebi, say sources
Shell firms, tainted stock, and a Dubai-Mauritius money trail — Enforcement Directorate (ED) crackdown on the Mahadev Betting App has exposed a Rs 3,000 crore laundering racket.
Shell firms, tainted stock, and a Dubai-Mauritius money trail — Enforcement Directorate (ED) crackdown on the Mahadev Betting App has exposed a Rs 3,000 crore laundering racket.
