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
Source: livemint.com
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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.
Source: moneycontrol.com