Dabba trading involves unregulated securities transactions that occur outside official exchanges, preventing investors from ...

Dabba trading racketeers are thinking completely out of the box. No longer is it a crude operation in which money changes hands in some backroom; recent Enforcement Directorate (ED) investigations ...

There are many legitimate ways to invest in the stock market. For example, you can download a brokerage app on your phone, open a demat account, and invest directly in the market. Through the app, you ...

Rajkot: Acting on specific intelligence, the state monitoring cell (SMC) of Gujarat Police on Monday busted an illegal share trading racket, commonly called ‘dabba trading', being run from a ...

A growing number of retail investors looking for quick profits are being drawn into illegal trading networks—and the National ...

NSE has issued a warning to retail investors about illegal dabba trading channels on Telegram and social media platforms ...

India’s National Stock Exchange has warned against unregistered groups running illegal dabba trading schemes, including 'Close Friends Traders' and others active on social media. These operations ...

MUMBAI (Reuters) - A crack team of regulators and specially trained police are spearheading India's efforts to stamp out the country's "shadow" market in shares and commodities, turning up the heat on ...