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Mahadev illegal betting app case: ED probe reveals dummy cos' accounts used to route funds to stock market - Vimarsana News

Mahadev illegal betting app case: ED probe reveals dummy cos' accounts used to route funds to stock market

It has been revealed after the arrest of Suraj Chokhani, the Indian connection to the fugitive promoters of the Mahadev app, that through a betting website, ‘skyexchange, Chokhani allegedly diverted Rs 423 crore (as on February 29) through companies under his directorship to stock portfolios. The ED suspects most of these were small and mid-cap stocks.

penny stocks: Stocks held by Tibrewala locked in lower circuit post ED crackdown - Vimarsana News

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.

Ability Games To Buy Delta Corp Stake in Caravella Entertainment - Vimarsana News

Ability Games To Buy Delta Corp Stake in Caravella Entertainment

Ability Games is the promoter company of Yudiz Solutions, a listed online game development company on the stock market.

Source: india.com
Delta Corp enters into share purchase agreement with Ability Games Limited - Check Details - Vimarsana News

Delta Corp enters into share purchase agreement with Ability Games Limited - Check Details

As part of the the agreement, Delta Corp will its stake Carvel Entertainment Private Limited, a wholly owned subsidiary which owns 89.29 per cent of the share capital of Deltin Nepal Private Limited (DNPL). Get more Companies News and Business News on Zee Business.

Source: zeebiz.com
Health, education, personal care and gaming lead ad violations - Vimarsana News

Health, education, personal care and gaming lead ad violations

India's healthcare sector tops list of violative advertisements, accounting for 21% of complaints to Advertising Standards Council of India (Asci). Rise in drug and medicine ads on digital platforms cited as reason.