As Indian financial authorities crack down on illegal trading operations, two terms frequently surface in enforcement reports: dabba trading and grey market trading. While both are outside the ...

In a sweeping crackdown on illegal financial activity, the directorate of enforcement (ED) on Tuesday conducted raids at four locations in Mumbai as part of a money laundering investigation into a ...

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

The Enforcement Directorate (ED) on Tuesday carried out searches at four locations in Mumbai as part of an ongoing investigation into a high-value dabba trading and online betting racket, a statement ...