India’s Enforcement Directorate Freezes Accounts in Alleged Stock-Manipulation Scam
The Enforcement Directorate said it froze trading accounts holding shares worth about 200 crore in an alleged WhatsApp-driven stock-manipulation scam involving two listed companies.
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04:13:34 AM UTC
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ED Cracks Down on Alleged WhatsApp Stock Manipulation
Our Bureau Mumbai: The Enforcement Directorate (ED) has frozen trading accounts holding shares worth about 200 crore in an alleged WhatsApp-driven stock manipulation scam involving two listed companies, the agency said on Monday. Last week, the ED's Mumbai Zone conducted searches at 29 premises acr…