Signal Desk · Markets

ED freezes ₹200 crore trading accounts in WhatsApp probe

2026-10-20 · 1 source · CNBC TV18 Market

In short

The Enforcement Directorate has frozen trading accounts worth about ₹200 crore in a probe tied to WhatsApp stock tips.

The report says groups like “Multibagger Stocks” shared daily buy ideas from late December 2025 to February 2026. It is not clear which accounts were frozen or what happened next.

What the reporting says

The Enforcement Directorate froze trading accounts worth about ₹200 crore in a WhatsApp-driven pump-and-dump probe, according to publisher-supplied reporting. The summary says WhatsApp groups such as “Multibagger Stocks” allegedly pushed daily buy calls to retail investors from late December 2025 to February 2026. The reporting does not state which accounts were frozen, which stocks were involved, or whether any arrests or charges followed.

Why it matters

The Enforcement Directorate froze trading accounts worth about ₹200 crore in a probe linked to WhatsApp stock recommendations, according to the supplied summary. The alleged activity involved groups such as “Multibagger Stocks” from late December 2025 to February 2026. The immediate market concern is possible manipulation of retail trading, but the reporting does not identify the stocks, account holders, or any legal outcome.

Touches: Markets, Government, Companies

Sources