Rs 3,000 crore scam- Dabba traders busted

SEBI-logoMultiple agencies will probe a humongous scam that has gone unnoticed in all these years.
The Dabba Trading Scam which runs into nearly Rs 3,000 crore is being probed by the SEBI, Income Tax Department and also the Central Bureau of Investigation.

For starters a Dabba Trader is one which is carried out illegally outside the purview of the market regulator. In a legal transaction, the transaction gets executed on the exchanges. Read more


Author: Vicky Nanjappa

just a reporter

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