In a significant development in the ongoing probe into the Mahadev app-linked money laundering case, ED froze a few days ago shares worth Rs 1,100 crore held in demat accounts linked to a Dubai-based "hawala operator", an accused in the case. Recently, the chairperson of Sebi said the regulatory body is actively scrutinizing the small and mid-cap segments for additional signs of manipulation. Read The Rest at :
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