As Indian financial authorities crack down on illegal trading operations, two terms frequently surface in enforcement reports ...

In a sweeping crackdown on illegal financial activity, the directorate of enforcement (ED) on Tuesday conducted raids at four ...

Dabba trading is an unregulated and illegal form of securities trading. During the operation, agency officials raided four ...

During the raids, the agency seized unaccounted cash amounting to Rs 3.3 crore, along with luxury watches, jewellery, foreign ...

The Enforcement Directorate (ED) on Tuesday conducted searches in Mumbai as part of a money laundering investigation into illegal ‘dabba trading’ and online betting networks that were moving funds ...

Taking swift and strict action against dabba trade operators, the Enforcement Directorate has seized piles of illegally made cash during its raids in several locations in Mumbai, Delhi, Indore and ...

Dabba trading apps—such as VMoney, VM Trading, Standard Trades Ltd, IBull Capital, LotusBook, 11Starss, GameBetLeague—are currently under ED investigation.

Today, over 5,000 dabbawalas deliver nearly 200,000 home-cooked meals daily across Mumbai with an astonishing error rate of ...

Reach Navi Mumbai Cost Rs 50 per dabba Serves 1 to 2 Tel. No. : 9987073114 Sea food Craving sea-food, but have no will to clean and fillet?

Jyotika, now residing in Mumbai with her husband Suriya, expresses her admiration for the Hindi film 'Saiyaara,' praising its ...