Dabba trading scam : Mumbai Police nab prime accused prokerala.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from prokerala.com Daily Mail and Mail on Sunday newspapers.
Dabba trading scam: Mumbai Police nab prime accused prokerala.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from prokerala.com Daily Mail and Mail on Sunday newspapers.
DCP Raj Tilak Raushan (IPS) revealed that Jatin Mehta facilitated illegal stock betting by sending app links, resulting in ₹4,672 crore of illegal trades between March and June. A previous Ghatkopar case was simpler compared to the larger Kandivali case with a longer cash trail.
Unit 11 of the Mumbai crime branch led by inspector Vinayak Chavan, that is probing the case, made the latest arrests from Kandivali, Dahisar and Borivali areas on Tuesday evening, he added.