Asia · Regional markets · CNBC-TV18

ED freezes trading accounts worth ₹200 crore in WhatsApp-driven pump-and-dump probe

Published by CNBC-TV18 · India 1 h ago

From late December 2025 to February 2026, WhatsApp communities with names such as “Multibagger Stocks” allegedly circulated daily buy recommendations for the two stocks to retail…

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ED freezes trading accounts worth ₹200 crore in WhatsApp-driven pump-and-dump probe

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