The State Monitoring Cell (SMC) of Gujarat Police arrested Harshit Jain, the alleged mastermind behind a massive Rs2,323 crore scam involving illegal cricket betting and share market “dabba trading” through …
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dabba trading
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FinancialInvestment Scams
Chartered Accountant Arrested in Rs44 Cr Gold Investment Scam
by Ananya MehtaLT Marg police have arrested three businessmen, including a chartered accountant who recently arrived from Dubai, in connection with a massive gold investment scam totaling nearly Rs44 crore. The accused …
by Ananya Mehta -
The LT Marg police have arrested three businessmen, including a chartered accountant who recently returned from Dubai, for allegedly cheating a Mumbai-based bullion firm of over Rs43.76 crore through a …
by Ananya Mehta -
Gambling & Betting ScamsMoney-Laundering Scams
Nandlal Gevriya Among 8 Held in Rs943 Cr Dabba Scam
by Ananya MehtaIn a massive crackdown, Surat Police dismantled a Rs943 crore Dabba trading and online betting racket, arresting eight individuals linked to the illegal operation that ran under the front of …
by Ananya Mehta -
Government Impersonation Scams
Jalandhar Police Busts Illegal ‘Dabba Trading’ Gang, Five Arrested
by Ananya MehtaIn a significant operation, the Jalandhar Commissionerate of Police has successfully dismantled a gang involved in illegal dabba trading, a form of unregulated securities trading, and arrested five individuals in …
by Ananya Mehta -
Fake App ScamsOnline and Tech
Ahmedabad Police Unravel ₹2,000 Crore Cricket Betting and ‘Dabba Trading’ Scam
by Ananya MehtaAhmedabad police have successfully cracked a massive cricket betting and ‘dabba trading’ scam valued at Rs2,000 crore. The State Monitoring Cell team arrested Deepak Thakkar, a prominent bookie, in Dubai. …
by Ananya Mehta