📰 Multi Trading News
Multi Trading News Today
Fast, Ad-Free News Updates
Stay updated with breaking news from Multi Trading. Real-time updates on events, politics, business and more.
March 28, 2024
Obscure offshore funds may have played a role in running up the share price of certain small-cap companies in India. Several of these funds have links with Hari Tibrewala, the Dubai-based ‘hawala operator’ said to be behind the Mahadev Online betting app scandal
March 13, 2024
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
March 11, 2024
CIN: L27106CH1991PLC011536 Registered Office: SCO-18-19,Sector-28C,Chandigarh-160002 Clarification regarding our name appearing in the...
March 9, 2024
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.
June 28, 2022
A company was fined a total of RM5,800 for selling products containing poison without licence as well as cosmetics without labels
March 3, 2022
Bashundhara Group to supply coal for Rampal plant
May 10, 2021
The Movement for Truth and Accountability has called on GRA, FIC and EOCO to make public the details of their investigations on fighting corruption in the country. According to a statement copied to Peacefmonline.com, it is encumbered with GRA to make sure that companies do not reap off State monies needed for development. Joseph Bediako, convener for the Movement for Truth and Accountability, indicated that the group has been investigating some companies they suspect are involved in ...