Dabba Trading Ke Naam Se Farzi Share Market Chalaya Jaa Raha Tha 4672 Crore Ka Ghotala 1 Arrested At Kandivali
Share Market ki hi tarah chalaya jaa raha Dabba Trading stock broker racket ka pardafash kiya Mumbai Police Crime Branch ne
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Iss mamle me Mumbai police ne Jatin Sureshbhai Mehta namak 45 yrs old accountant ko uske Kandivali ke ghar se arrest kiya hai
Khabron ke anusar
stock exchange ke bahar se bina valid licence ke shares trading chalya jaa raha tha iss Dabba Trading se 3 Month me Rs 4,672 crore ka turnover kiya gaya hai
Dabba Trading se allegedly sarkar ko Rs 1.95 crore ka nuqsan hua hai
Police ne aaropi ke pass se 5 Mobile phones, Laptop, Tab, Pen Drive, Router aur kuch important focuments ke sath Rs 50 hazar cash baramad kiya hai
Police FIR darj kar iss mamle ki aur bhi jaanch kar rahi hai