Top

AP launches probe into ‘dabba’ scam

The fraud allegedly involving thousands of crores
Hyderabad: The AP CID has launched a preliminary probe into the alleged multi-crore ‘dabba trading’ fraud in commodities future trading. The fraud allegedly involving thousands of crores took place in Tenali and Hyderabad.
A cyber security expert named N. Ravi Sasank, who is also the complainant, claims to have stumbled upon a duplicate server with MCX traffic coming from Netherlands. He later lodged the complaint with CID.
Next Story