December 24, 2025
ED Charges Syndicate Running Illegal Dabba Trading and Online Betting Across India, Dubai
The Enforcement Directorate has charged a syndicate involved in illegal dabba trading and online betting across Indore, Mumbai, Ahmedabad, Chennai, and Dubai. The probe uncovered rigged trading platforms and money laundering worth over ₹400 crore, with assets worth ₹34 crore seized.