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 ...

The Enforcement Directorate (ED) questioned Google representatives regarding a money laundering probe linked to betting ...

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

The case stems from FIR No. 0041/2025 registered at Lasudiya Police Station in Indore and has since expanded across multiple jurisdictions ...

ED seizes ₹3.3 crore in unaccounted cash, luxury items in Mumbai raids as part of online betting and dabba trading probe.

A Dragons' Den entrepreneur has revealed she's grateful to have not secured investment on the BBC One competition.

Anshu Ahuja appeared on the BBC One show to seek investment in her sustainable takeaway business, DabbaDrop, but was rejected by the Dragons ...

Daya Nayak, known as an encounter specialist, received a promotion to Assistant Commissioner of Police. This happened right ...

Nevertheless, despite her admirable principles behind the environmentally conscious offering, and the fact that DabbaDrop had generated over £800,000 in its most recent year, Anshu couldn't persuade ...

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 ...

Dabba trading refers to illegal & unregulated off-market trading. Advertising Standards Council of India has also been informed about the matter in order to assess such violations.

Mumbai: The Enforcement Directorate (ED) has uncovered a major illegal trading and betting racket following raids at four locations in Mumbai, leading to the seizure of Rs 3.3 crore in unaccounted ...