Mahadev Betting App case mein TV personality Shefali Bagga ne Enforcement Directorate ko **₹1.2 crore** surrender kiye hain. Investors ke liye ye news isliye badi hai kyunki shaq hai ki betting ka paisa listed companies ke share price manipulate karne mein use hua hai.
Money Laundering ka naya twist
Enforcement Directorate (ED) ka action Mahadev Online Betting app syndicate par tez ho gaya hai. Bigg Boss ki purani contestant aur TV host Shefali Bagga ne agency ko ₹1.2 crore diye hain. Pehle unke Delhi wale ghar par raid hui thi jahan ₹30 lakh baramad hue the, yaani ab total amount ₹1.5 crore tak pahunch chuka hai. ED ka kehna hai ki ye paisa betting app ko promote karne ke badle liya gaya tha.
Investors ke liye kyun hai darr?
Sabse badi tension ye hai ki ED ko shaq hai ki is betting syndicate ka ₹75,000 crore se zyada ka illegal transaction network sirf betting tak limit nahi tha. Agency investigation kar rahi hai ki kya ye black money Foreign Portfolio Investments (FPIs) aur kuch corporate entities ke zariye share market mein daala gaya tha taaki stocks ke price ko upar-neeche kiya ja sake.
Market par kya asar?
Is investigation ki aanch Ebix Group aur EaseMyTrip jaise bade naam tak pahunchi hai. ED ab ye check kar rahi hai ki betting ka paisa secondary market mein kaise ghooma. Filhal, market wale is par nazar rakhein ki chargesheet mein aur kin companies ka naam aata hai, kyunki regulatory scrutiny kisi bhi stock mein sudden volatility laa sakti hai.