NSE has issued a warning to retail investors about illegal dabba trading channels on Telegram and social media platforms offering assured returns, stock tips and unauthorised account handling services ...
Dabba trading involves unregulated securities transactions that occur outside official exchanges, preventing investors from accessing grievance mechanisms.
A growing number of retail investors looking for quick profits are being drawn into illegal trading networks—and the National Stock Exchange of India (NSE) has now issued a fresh warning that ...
Get all latest & breaking news on Dabba Trading. Watch videos, top stories and articles on Dabba Trading at moneycontrol.com.
Dabba trading racketeers are thinking completely out of the box. No longer is it a crude operation in which money changes hands in some backroom; recent Enforcement Directorate (ED) investigations ...
Markets regulator Sebi has once again warned investors against dabba trading, calling it illegal and urging the public to remain alert and avoid dealing with entities offering such unauthorised ...