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Arun Sharma | Finance & Investment
Follow
Mahadev
Betting
Scam.
READ
HERE
👇
An
ED
investigation
uncovered
a
vast
network
providing
illegal
betting
in
various
games
operated
by
Mahadev
Online
Book.
Betting
included
poker,
card
games,
cricket,
badminton
and
tennis,
and
even
extended
to
allowing
bets
on
the
Indian
elections.
The
platform
also
offered
card
games
like
"Teen
Patti",
poker,
"Dragon
Tiger",
and
virtual
cricket
games,
among
others.
The
platform
has
also
been
accused
of
match-fixing,
money
laundering
through
cryptocurrency,
and
rigging
games
to
ensure
profits
for
panel
owners
and
heavy
losses
for
players.
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.
The
ED
findings
have
come
at
a
time
when
markets
regulator
Sebi’s
chief
Madhabi
Puri
Buch
on
Monday
raised
concerns
over
stretched
valuations
of
small
and
midcap
stocks,
which
are
generally
favoured
by
retail
investors
and
have
continued
to
enjoy
their
patronage
through
monthly
purchase
mandates
to
mutual
funds
built
around
such
investment
themes.
The
probe
has
revealed
Chokhani
who
was
director
in
eight
private
companies
—
Ability
Garnes,
Brilliant
Investment
Consultant,
Discovery
Buildcon,
Forest
Vincom,
Sawambhumi
Vanijya,
Dream
Achievers
Consultancy,
Ability
Smart
Tech
and
Ability
Ventures
—
used
these
companies
to
purchase
shares.
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