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Mumbai broker arrested for 'dabba trading' worth ₹4,672 crore in 3 months
short by Ridham Gambhir / on Thursday, 22 June, 2023
The Mumbai Police arrested a share broker who allegedly engaged in illegal 'dabba trading' with transactions amounting to ₹4,672 crore over three months. He allegedly cheated the government of more than ₹1.95 crore by not paying various taxes. 'Dabba trading' is an illegal form of trading shares outside the regulated stock exchange platform, facilitated by operators running such trading rings.
read more at Hindustan Times