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Mahadev app accused deployed proceeds in stock market, says ED
Hindustan Times Pune
|April 22, 2025
ED seized cash amounting to ₹3.29 crore and froze securities and bonds worth more than ₹573 crore following raids, officials said
NEW DELHI: The Enforcement Directorate's probe into the nearly ₹6,000 crore online betting scam orchestrated through the Mahadev App has revealed that the proceeds of crime were deployed in the Indian stock market, the agency said on Monday, adding that the promoters of some listed companies are under investigation for "stock market manipulation".
The financial crimes probe agency made the revelation as it froze securities and bonds worth ₹573 crore following the April 16 raids at premises linked to several companies and individuals in Delhi, Mumbai, Indore, Ahmedabad, Chandigarh, Chennai and Sambalpur (Odisha).
Cette histoire est tirée de l'édition April 22, 2025 de Hindustan Times Pune.
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