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MC Investigates: Online dabba traders go all out to recruit sub-brokers, offering clients even 500x leverage

Higher shares of ‘brokerage’ and vertigo-inducing leverage are making it an attractive option, although it is an unregulated market and carries high risks.

Mumbai Police arrests 3 more in the multi-crore Kandivali Dabba trading case

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.

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