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Illegal Trading
Mumbai Police Nab Broker In ₹4,672 Cr Illegal 'Dabba Trading' Case
The arrested broker allegedly cheated the government out of more than ₹1.95 crore by avoiding security transaction tax, capital gains tax, state government stamp duty charges, SEBI turnover fees, and stock exchange turnover revenue.
Mumbai Police Nab Broker In ₹4,672 Cr Illegal 'Dabba Trading' Case