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DABBA TRADING
NSE issues alert against entities offering dabba trading, investment tips via Telegram channel and InstagramThe NSE announced it has been informed about an individual named 'Aditya' who is linked to entities known as 'Bear&Bull PLATFORM' and 'Easy...- NSE warns investors against entities running dabba trading activitiesThe National Stock Exchange (NSE) has warned investors against dabba trading, an illegal form of equity trading promoted by four individual...
- NSE warns investors against illegal 'dabba' tradingThese persons were registered with a trading member (TM) as an authorised person (AP) and the said association as an AP was subsequently ca...
- NSE cautions investors against 'dabba' tradingThe exchange said that these persons are not registered either as a member or authorised persons of any registered member of the NSE. Moreo...
- Dabba traders foray in bitcoins, offer daily buying and selling bets in cashPayment between Indian dabba operator and his counterpart abroad is settled through hawala network.
- Demonetisation may sound death knell for dabba trading and how!There is no commodity exchange to deal with and hence this market is beyond the purview of regulation of Sebi. This makes it a unique marke...
- MCX rallies on hot metals, likely shift of dabba traders to bourseParticipants are lured because they don’t have to place margins to trade, unlike on the exchange where to trade one lot of kilo gold at Rs ...
- Death knell: Modi's demonetisation scheme may kill dabba tradingThere was a scramble to settle trades in these illegal markets, which have emerged as parallel trading centres for shares and betting on sp...
- Dabba trades and satta bazaar go for a tossDabba is derived from bucketing, the most infamous way to trade in stocks in the US, before the SEC came into existence.
- Trade volumes of dabba market in Rajkot fall to Rs 450 crore from Rs 2,500 crore due to weak realty & defaultsThe weakness in the real estate market, coupled with several large-ticket payment defaults and strict police action, has shrunk the market.
- FMC-Sebi merger sounds death knell for 'dabba' marketProposed merger of FMC with Sebi has sounded a death knell for the illicit 'dabba trading', estimated to have a turnover of up to Rs one la...
- Sebi to take stern action against dabba trading in sharesSinha said that SEBI is concerned about "dabba-trading" in Rajkot as well as other areas and has decided to take "stern action" to curb it.
- Dabba trades go silent as a rallying market puts an end to volatilityOn commodities side, dabba operators had stopped accepting bets when crude oil cracked $90 per barrel mark & gold touched Rs 25K per 10 gra...
- Several foreign financial mafia thriving in Indian commodities; lures customers to place illegal betsA punter can walk into one of these bucket shops with the rupee equivalent of $10,000 and take positions up to $200,000, or 20 times the in...
- Budget 2013: Commodity transaction tax will promote 'dabba' trade, says industryFood and Consumer Affairs Minister K V Thomas has written to Finance Minister P Chidambaram saying that any such move would distort the nas...
- Commodity Transaction Tax: Bourses fear Rs 150 lakh crore business loss to dabba tradeFearing that any transaction tax on commodity trade could push over 90 per cent of the business volumes to illegal 'dabba' trading.
- Forward Markets Commission, FMC, to enlist police support in drive against parallel (dabba) tradingIn dabba trading, exchange prices of notified commodities are used as benchmarks and participants may not be asked to put up margin to trad...
- FMC readies strategy to weed out dabba tradersThe Forward Markets Commission asked three national-level bourses to provide it the number of inactive members present on each of them.
- Soya futures ban opens Pandora's dabbaThe sudden ban on soya oil futures is forcing traders in one of the biggest unofficial - or dabba - markets for the commodity to change tac...
- Mentha oil dabba trade flourishes in UPBetter known for its high quality wheat, Chandausi in Uttar Pradesh (UP) is now attracting commodity punters and grey market operators for ...
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