According to ED, the attached properties belong to Sourabh Chandrakar, one of the main promoters of the Mahadev Online Book platform, and are held through entities linked to him and his associates, including Vikas Chhaparia, Rohit Gulati, Atul Arora, Nitin Tibrewal and Surendra Bagri.
ED alleged that the promoters retained about 70%–75% of the profits generated, with the remainder distributed among panel operators.
Inside story of the National Stock Exchange’s amazing success, leading to hubris, regulatory capture and algo scam
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