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ED Likely To Question Jaggi Brothers In Mahadev Betting Probe

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SUMMARY

Even as the ED is yet to formally summon Anmol and Puneet Singh Jaggi, it recently froze over 500,000 shares of Gensol Engineering

Investigators suspect the shares were subject to artificial price manipulation, potentially linked to the Dubai-based Zenith Multi Trading DMCC

The Mahadev Online Book app was arguably one of India’s biggest illegal betting rackets, which defrauded Indian investors of about INR 20,000 Cr

The Enforcement Directorate is reportedly preparing…

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