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Arun Sharma | Finance & Investment

MahadevBettingScam.READHERE👇AnEDinvestigationuncoveredavastnetworkprovidingillegalbettinginvariousgamesoperatedbyMahadevOnlineBook.Bettingincludedpoker,cardgames,cricket,badmintonandtennis,andevenextendedtoallowingbetsontheIndianelections.Theplatformalsoofferedcardgameslike"TeenPatti",poker,"DragonTiger",andvirtualcricketgames,amongothers.Theplatformhasalsobeenaccusedofmatch-fixing,moneylaunderingthroughcryptocurrency,andrigginggamestoensureprofitsforpanelownersandheavylossesforplayers.IthasbeenrevealedafterthearrestofSurajChokhani,theIndianconnectiontothefugitivepromotersoftheMahadevapp,thatthroughabettingwebsite,‘skyexchange’,ChokhaniallegedlydivertedRs423crore(asonFebruary29)throughcompaniesunderhisdirectorshiptostockportfolios.TheEDsuspectsmostoftheseweresmallandmid-capstocks.TheEDfindingshavecomeatatimewhenmarketsregulatorSebi’schiefMadhabiPuriBuchonMondayraisedconcernsoverstretchedvaluationsofsmallandmidcapstocks,whicharegenerallyfavouredbyretailinvestorsandhavecontinuedtoenjoytheirpatronagethroughmonthlypurchasemandatestomutualfundsbuiltaroundsuchinvestmentthemes.TheprobehasrevealedChokhaniwhowasdirectorineightprivatecompaniesAbilityGarnes,BrilliantInvestmentConsultant,DiscoveryBuildcon,ForestVincom,SawambhumiVanijya,DreamAchieversConsultancy,AbilitySmartTechandAbilityVenturesusedthesecompaniestopurchaseshares.#viralvideos#trendingaudio#explorepage#cricket#ipl#cars#explore#hacks#poker#money#scam1992#ipl2024#dhoni#rohitsharma45#hardikpandya#mumbaiindians#student#learn#mahadev#story#investing#trading

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